Client Onboarding Specialist - Argentex

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.

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.

If there’s anything we can do in the recruitment process to help you achieve your best, please let us know.

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.