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For Companies At a Glance
- Tasks: Join our team to ensure compliance with financial regulations and conduct client investigations.
- Company: Argentex is a global leader in currency risk management, established in 2012 and FCA regulated.
- Benefits: Enjoy a collaborative work environment with opportunities for growth and development.
- Why this job: Make a real impact in financial compliance while working with diverse teams in a dynamic industry.
- Qualifications: Experience in alternative banking and strong analytical skills are essential for this role.
- Other info: We value diversity and encourage applicants from all backgrounds to apply.
The predicted salary is between 36000 - 60000 £ per year.
About Us
Argentex is a global specialist in currency risk management and alternative banking solutions for businesses and financial institutions. Established in 2012 and headquartered in London, Argentex listed on London’s AIM market in mid-2019 and has since added operations in Amsterdam, Dubai and Australia supported by approx. 180 staff. We are an FCA regulated business.
About the Role:
We are looking for a highly collaborative and diligent Senior Onboarding Analyst to join our Financial Crime Team, who will play a critical role in ensuring Argentex adheres to all regulatory requirements, focusing on alternative investment funds (AIFs) and other alternative transaction banking services. The successful candidate will assist with the development, implementation, and oversight of compliance policies, with particular attention to anti-money laundering (AML), KYC, and cross-border financial regulations. This role will require a strong understanding of both alternative banking and investment fund structures, working closely with internal teams to mitigate risks and ensure adherence to global financial regulations.
Key Responsibilities:
- Conduct thorough KYC/CDD investigations on new clients in the fund/institutional space, including enhanced due diligence for high-risk clients.
- Screen all clients using automated tools, investigating and escalating any potential sanctions or PEP matches.
- Obtain and verify client identification, proof of address, and source of funds/wealth documentation.
- Conduct regular risk assessments, particularly around cross-border transactions and AIF structures, and recommend strategies to mitigate compliance risks.
- Document the research and analysis completed on clients in a manner suitable for review by internal/external stakeholders (including auditors), in accordance with the firm’s AML policy.
- Assess the risk profile of each client and determine the appropriate level of ongoing monitoring.
- Perform the suspension or closure of client accounts.
- Complete the reactivation or refresh of institutional client accounts.
Who are we looking for?
- Sector Expertise: Experience in alternative banking, including knowledge of fund structures, such as hedge funds, private equity, and real estate funds.
- Analytical Skills: Strong ability to analyse and assess complex regulatory requirements and implement effective compliance strategies.
- Communication Skills: Excellent verbal and written communication skills, with the ability to present complex regulatory matters to senior management and stakeholders.
- Attention to Detail: High attention to detail with strong organizational skills and the ability to manage multiple tasks in a fast-paced environment.
- Technical Knowledge: Familiarity with compliance and transaction monitoring tools used in financial services, particularly in relation to AML and KYC processes.
Application process
If your application is successful, a member of our recruitment team will be in touch. We will arrange a short call with you to learn more about you and what you are looking for from your next career move, as well as answer any questions you have about working at Argentex. If both sides agree we will send your CV to the hiring manager to review. For this position, the interview process will be a one-hour formal interview where we will ask competency-based questions. This can be done virtually or face to face depending on your situation.
Inclusion
At Argentex, everyone counts, and everyone wins. We believe diversity drives innovation, resilience, and success in our dynamic and fast-moving business. We are committed to nurturing an inclusive and equitable workplace where individuals from all backgrounds, experiences, and perspectives can thrive. If you meet some of the criteria but not all, we encourage you to apply—we value potential and a growth mindset just as much as experience.
What to do next:
If this sounds like a role you’re interested in, then please apply or email Andreas.ntoulellari@argentex.com. If there’s anything we can do in the recruitment process to help you achieve your best, get in touch. Whether it’s a copy of our application form in another format or additional assistance, we’re available through telephone, email, or face to face.
Client Onboarding Specialist - Argentex employer: Argentex
Contact Detail:
Argentex Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Client Onboarding Specialist - Argentex
✨Tip Number 1
Familiarise yourself with the latest regulations surrounding AML and KYC processes. Understanding these will not only help you in the role but also demonstrate your commitment to compliance during the interview.
✨Tip Number 2
Network with professionals in the alternative banking sector. Engaging with industry experts can provide insights into current trends and challenges, which you can discuss during your interview to show your proactive approach.
✨Tip Number 3
Prepare to discuss specific examples of how you've handled compliance issues in the past. Being able to articulate your experience with KYC/CDD investigations will set you apart from other candidates.
✨Tip Number 4
Research Argentex's operations and recent developments. Showing that you understand their business model and how it relates to compliance will impress the hiring team and demonstrate your genuine interest in the role.
We think you need these skills to ace Client Onboarding Specialist - Argentex
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a Client Onboarding Specialist at Argentex. Familiarise yourself with KYC, AML, and compliance policies to demonstrate your knowledge in your application.
Tailor Your CV: Customise your CV to highlight relevant experience in alternative banking and compliance. Emphasise your analytical skills and any previous roles that involved KYC/CDD investigations or risk assessments.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for compliance and your understanding of the financial services industry. Mention specific experiences that align with the job description and how you can contribute to Argentex's goals.
Proofread Your Application: Ensure your application is free from spelling and grammatical errors. A polished application reflects your attention to detail, which is crucial for the role you're applying for.
How to prepare for a job interview at Argentex
✨Understand the Regulatory Landscape
Familiarise yourself with the key regulations surrounding AML, KYC, and cross-border transactions. Being able to discuss these topics confidently will demonstrate your sector expertise and show that you are well-prepared for the role.
✨Showcase Your Analytical Skills
Prepare examples of how you've successfully analysed complex regulatory requirements in the past. Highlight any strategies you've implemented to mitigate compliance risks, as this will resonate well with the interviewers.
✨Communicate Clearly and Effectively
Practice articulating complex regulatory matters in a straightforward manner. Good communication skills are essential for this role, so be ready to explain your thought process and findings clearly to both technical and non-technical stakeholders.
✨Demonstrate Attention to Detail
Be prepared to discuss how you manage multiple tasks while maintaining high attention to detail. Share specific instances where your organisational skills have helped you succeed in a fast-paced environment, as this is crucial for the position.
