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Institutional Onboarding Specialist
3 weeks ago
We are seeking a talented individual to join our team in a critical role, responsible for the onboarding of institutional counterparties across APAC.
The ideal candidate will have strong knowledge of AML/sanctions/beneficial ownership structures and experience in KYC/AML onboarding.
- End-to-end onboarding across institutional counterparties (funds, trading entities, vendors, corporates)
- Liaise directly with trading, legal, compliance, and finance teams
- Manage due diligence, sanctions screening, and static data set-up
- Support workflow improvements and the rollout of Fenergo
- Team build out
As a key member of our team, you will play a vital role in building out a brand-new function, taking what's currently handled across multiple teams and centralising it into a structured, scalable process.
Requirements- 3+ years' experience in KYC/AML onboarding (capital markets ideal)
- Strong knowledge of AML/sanctions/beneficial ownership structures
- Detail-driven, proactive, and confident communicator
- Fenergo experience a plus
This is an exceptional opportunity to design, own, and grow a critical function within a leading global firm. If you have a passion for delivering high-quality results and contributing to the growth and success of our organisation, we encourage you to apply.
Key Qualifications- Mid-Senior level
- Full-time
Administrative, Management, and Project Management: We are looking for individuals who can bring their expertise and skills to this exciting opportunity.
