Client Onboarding Analyst

Institutional Onboarding Analyst | £40,000 – £50,000 | London (Hybrid)

We’re looking for an Institutional Onboarding Analyst to join a fast-growing digital assets and financial services business, supporting the onboarding of institutional clients onto a high-volume trading platform. This is a highly operational role where you’ll work closely with onboarding and compliance teams to ensure institutional clients are reviewed efficiently and in line with regulatory requirements.

What you’ll be doing:

• Conducting Customer Due Diligence (CDD) and institutional onboarding checks
• Performing AML, sanctions, and financial crime screening
• Reviewing company ownership structures, funding sources, and associated risks
• Supporting the onboarding of institutional clients including banks, hedge funds, and asset managers
• Helping improve onboarding processes within a fast-scaling environment

What we’re looking for:

• 1–5 years’ experience within institutional onboarding, KYC, AML, or CDD
• Experience onboarding institutional or corporate clients within banking or financial services
• Backgrounds in investment banking, corporate banking, trading, or hedge funds
• Strong communication skills and attention to detail
• Crypto or digital assets exposure is essential

The details:

• £40,000 – £50,000 (DOE) + discretionary bonus
• Hybrid working (2–3 days per week in London office)
• Fast-growing financial services and digital assets environment
• Opportunity to help build an internal onboarding function

If you’re an onboarding or KYC professional looking to move into a high-growth institutional environment with strong long-term potential, this is a great opportunity to step into a fast-moving and high-impact role.

…