Job Properties
  • Job Type
    Full-time Position
  • Background
    Finance and Economics
    Management & Business Others
    Marketing and PR
  • Category
  • Languages
  • Experience Required
    1 - 2 Years
  • Degree Required
    • Province
      IMC Financial Markets
    • Date Posted
      April 30,2021
    • VISA
    • IMG_6430
    • Career Consultation
    • CV CHECK
    • internship package

    KYC & Onboarding Analyst

    IMC is a leading global market maker, using algorithmic trading and advanced technology to buy and sell securities on multiple trading venues worldwide. We provide liquidity to the financial markets, driving efficiencies for buyers and sellers.

    Founded in 1989, we are an ambitious, innovative company and identified early on the importance technology would play in the fast-paced evolution of trading. This entrepreneurial spirit still drives us today and can be found in all of our offices around the world.

    We now operate globally from offices in Europe, the US and Asia Pacific. Our employees work closely together in multidisciplinary teams, making our success possible.

    Technology - At IMC, technology is not a department, it is at the heart of everything we do. Our technologists push the limits of possibility, and then look beyond. In our fast-paced environment, short feedback loops mean projects worked on in the morning can enter production the next day.

    Trading – Although our traders come from many backgrounds they all have one thing in common: they are at their best solving complex problems. Their insight into global events, market shifts and pricing ensure we are trading in the right place, at the right time.

    Business Support - Around the world, IMC’s business support teams are essential for sustaining our success. In our dynamic environment, we have many exciting challenges and multidisciplinary opportunities to shape our operations and make a real impact.

    Our employees are our greatest asset so we give them lots of responsibility and the support they need to make a difference. Our flat structure fosters a culture of openness and collaboration, encouraging the sharing of ideas and knowledge. It makes no difference if you have been with us for three days or three years, the best idea wins.

    While we work hard, we also have a lot of fun; whether solving complex challenges or in team building, leisure and sporting activities. IMC also enables its employees to contribute towards a better society through our foundation.

    This is a newly created administrative and client facing role within the EU sales trading team. In this role you will act as a key interface between IMC and its trading relationships such as brokers and direct counter parties. You will be responsible to manage information requests made by our counter parties and brokers as part of their KYC due diligence and onboarding processes, but are also expected to play a large role in IMC’s own onboarding, KYC due diligence and review process. Some role specifics:

    External KYC Due Diligence and onboarding requests

    • You will be the central point of contact for all information requests made by our trading relationships as part of their due diligence processes (incoming KYC requests)
    • You will be involved in collecting and completion of required KYC documents
    • You will liaise with multiple internal stakeholders including but not limited to legal, compliance, trading, mid-office and finance you will keep internal and external stakeholders informed on IMC’s onboarding status

    IMC’s Onboarding, KYC Due Diligence & Review

    • You will be involved in collecting, reviewing, assessing and archiving required KYC documents
    • You will be involved in monitoring of transactions and news/media screening
    • You will perform periodic or event driven reviews of trading relationships
    • You will keep internal stakeholders informed on the trading relationships onboarding status


    • Every day is different, you never know what your day is going to look like.
    • The interaction with the internal- and external relations
    • We encourage initiative; there is room to develop and improve processes, this role and yourself
    • Opportunity to work in a dynamic fast paced environment


    • Bachelor degree
    • Understanding of AML/CTF regulation
    • 2 – 5 years of experience in similar role within the finance industry
    • Experience with the onboarding, monitoring and review of financial institutions
    • Experience working with CRM, KYC and news screening tools
    • Able to work independently and also to liaise effectively with other departments
    • Strong planning and time management/prioritization skills
    • Taking initiative; you like to improve processes
    • Good interpersonal and communication skills in English
    • Quick learner on new or unfamiliar subject matters

    To set you up for success, you can find our hiring process including tips on applying and interviewing with us on our website. Now it’s up to you! Apply today to start an amazing journey with IMC.

    Job Type: Full-time

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