KYC Analyst

StoneX Group Inc. is a Fortune-100, Nasdaq-listed provider connecting clients to global markets. The KYC Analyst role focuses on client onboarding, ensuring compliance with regulations, and providing excellent customer service through effective collaboration with internal teams.

Responsibilities

• Perform due diligence on new account applications and documents as part of the client onboarding process to ensure the information is verified and compliant
• Thorough understanding of onboarding practices and regulations pertaining to AML & KYC, may be required to perform KYC related regulatory and reporting tasks
• Experience in processing corporate applications and corporate structures will be an advantage
• Support timely and accurate account processing by working closely with internal teams to resolve issues and open new accounts in accordance with our service levels
• Ability to build relationships interacting effectively with key internal and external clients
• Identify gaps in required client documentation to approve new accounts
• Keep team management informed of processing issues and red flags
• Help with internal projects or other individual tasks as delegated

Skills

• Experience in KYC with AML knowledge
• Fluent in English and Arabic
• Familiarity in Microsoft Windows and related applications
• Must be determined, passionate and adaptable
• Proven organizational and prioritization skills
• Excellent verbal, written and interpersonal communication skills
• Bachelor's degree or equivalent required
• Experience in processing corporate applications and corporate structures will be an advantage

Benefits

• Full range of medical, financial, and/or other benefits

Company Overview

Company H1B Sponsorship