As a Senior KYC/AML Specialist, you will be joining the Reference Data team which manages the KYC and Counterparty Onboarding function while supporting trading, operations, transaction services, compliance, legal and finance. Once on the desk, you will have the unique opportunity to work alongside all teams on the trading floor and oversee a variety of tasks such as credit risk analysis, conducting KYC in line with the firms AML policy, reviewing automated cash transfer processes at Prime Brokers and setting up of new vendors. Working effectively with other teams within the firm will form part of your daily tasks.
This is a superb opportunity for an individual with a keen interest in the financial markets to gain exposure within a true trading environment.
The ideal candidate will be self-motivated, have prior knowledge of KYC procedures. Accuracy and attention to detail are key competencies for this role. The candidate must be a strong communicator, confident and have the ability to work on your own initiative.

What you’ll be doing:

• Management of the firm’s Client Onboarding function.
• Manage the firms KYC & AML policy including its practical implementation.
• Credit Risk analysis with a particular focus on reviewing financial statements.
• Build and manage client relationships throughout full onboarding lifecycle.
• Build relationships internally with trading/sales desks, legal, compliance, Finance.
• Trading Account set ups and maintenance.
• Implement the firms Vendor Vetting policy.
• Responsible for the firms Mifid 2 obligations relating to trader registrations.
• Manage the firms ongoing counterparty screening and daily adverse media requirements
• Collaborate directly with various internal departments as part of day-to-day or project work

• Management of the firm’s Client Onboarding function.
• Manage the firms KYC & AML policy including its practical implementation.
• Credit Risk analysis with a particular focus on reviewing financial statements.
• Build and manage client relationships throughout full onboarding lifecycle.
• Build relationships internally with trading/sales desks, legal, compliance, Finance.
• Trading Account set ups and maintenance.
• Implement the firms Vendor Vetting policy.
• Responsible for the firms Mifid 2 obligations relating to trader registrations.
• Manage the firms ongoing counterparty screening and daily adverse media requirements
• Collaborate directly with various internal departments as part of day-to-day or project wor