Client On-boarding Analyst

3 weeks ago

City of London, United Kingdom Tradition (UK) Limited Full time

Tradition is the interdealer broking arm of Compagnie Financière Traditionand one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. CFT is represented in over 28 countries, employing over 2,500 people.

**Tradition is currently seeking to appoint a Client On-Boarding Analyst to be based in London.**

**Main responsibilities within the ClientOn-Boarding Analyst **position include**:

- Provide support and timely administration as required to the On-boarding Department and assist with the continual development of the on-boarding function within the London Office.
- Working within and assist in the development of the Front Office - First Line of Defence Client On-boarding Function.
- On-boarding low, medium and high risk accounts.
- Carrying out sanction screening on relevant stakeholders of new clients.
- Fulfil its duty as the outsourced function for Client On-boarding for other Tradition entities as per the formal outsourcing arrangements.
- Providing accurate and timely on-boarding of new clients for the Tradition London Group business entities.
- Working in collaboration with Second Line of Defence staff such as Tradition London Group Compliance Department.
- Initiating Give up agreements.
- Undertaking and passing all necessary training in line with the requirements of the role.
- Any other duties reasonably requested.

**Key skills, experience and competenciesrequired to be successful in thisrole**:

- Sound knowledge of Client On-boarding process.
- Sound knowledge of related processes such as Know Your Customer (KYC) and Anti-Money Laundering (AML) Regulations.
- Understanding of client regulatory and tax classification - MiFID, FATCA and CRS.
- Understanding of the EU / US / UK Sanctions regime.
- Understanding of the Anti-Bribery requirements.
- Experience / exposure to Give Up agreements would be highly beneficial.
- Previous experience in a similar role is highly advantageous.

Excellent Microsoft Office skills.

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