Assist in coordinating the end-to-end onboarding process for new clients and counterparties.
Liaise with internal KYC/AML, tax, credit and documentation teams to gather required information.
Track onboarding progress against SLAs and escalate delays appropriately.
Support client communications related to onboarding requirements and timelines.
Support collection and review of KYC documentation.
Work closely with compliance teams to ensure regulatory requirements are met.
Maintain organised records and audit trails of onboarding documentation.
Assist with the setup and maintenance of client static and reference data across trading and risk systems.
Maintain key data points including: o Legal entity details o LEIs o SSIs o Tax classifications
Support change control processes to ensure data accuracy and consistency.
Contribute to maintaining a “golden source” approach to client data.
Support product eligibility checks to ensure clients are correctly enabled for intended products.
Assist with market access setup, trading limits and standing instructions.
Ensure documentation and system configurations align with product approvals.
Support pre-trade control checks to ensure clients are ready for trading.
Assist in identifying data gaps that could impact STP or downstream processing.
Contribute to initiatives aimed at improving data quality and onboarding efficiency.

**Education **

Bachelor’s degree in Finance, Economics, Mathematics, Accounting, or a related discipline.

Technical & Analytical Skills

Strong Excel skills (including formulas, data manipulation and reconciliation).
Analytical mindset with strong attention to detail.
Interest in automation, data analysis and improving processes.
Exposure to Python, Alteryx, VBA, Power BI or similar tools is advantageous but not required.

Skills & Attributes

Analyst – Client Onboarding, Trading Enablement

Key skills