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Onboarding Analyst

  • Location

    City of London, London

  • Sector:

    Operations & Middle Office

  • Job type:

    Permanent

  • Salary:

    £30000 - £35000 per annum

  • Contact:

    Scott Duerden

  • Contact email:

    scottd@kennedypearce.com

  • Job ref:

    SDCOAAT01_1599215388

  • Published:

    24 days ago

  • Duration:

    6 Months

  • Startdate:

    ASAP

Our client, a leading FX & CFD Broker based in the City of London are looking for an Onboarding Analyst to join their rapidly expanding UK business. You'll provide comprehensive day to day responsibility for the end to end on-boarding process of all new clients/partners.

Main responsibilities of the Onboarding Analyst will include;

  • On-boarding all clients including; Retail/Professional; both individuals and corporates; affiliates and other partners;
  • Completing KYC checks; PEP/Sanction/ABC and Adverse Media checks using both internal and external data sources. Ensuring any issues are investigated, resolved and signed off.
  • Review and conduct ongoing monitoring for affiliates and partners
  • Undertake opt up process for elective professional clients in line with FCA requirements
  • On-board institutional clients, ensuring correct categorisation
  • Maintain and report account rejection rates
  • Conduct, investigate and resolve weekly PEP/Sanction/Adverse Media & ABC review
  • Conduct ongoing client maintenance/client refresh
  • Undertake vendor reviews
  • Assist with ad-hoc Compliance projects
  • Handling and monitoring client queries as required
  • Adhere to all policies and procedures in respect to all relevant regulations and legislation

To be considered for this position, ideal candidates must have the following experience and skills;

  • 2- 3 years' experience in CFD/FX brokerage in similar role
  • 2nd language preferred Italian/Spanish
  • MT4/5 knowledge useful
  • Advanced MS Word, Excel and Outlook

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