KYC Analyst

With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on innovation, human connection, and providing world-class products and services to all types of investors.

At StoneX, we offer you the opportunity to be part of an institutional-grade financial services network that connects companies, organizations, and investors to the global markets ecosystem. As a team member, you'll benefit from our unique blend of digital platforms, comprehensive clearing and execution services, personalized high-touch support, and deep industry expertise. Elevate your career with us and make a significant impact in the world of global finance.

• →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.
• →Processing corporate applications and similar applications
• →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.
• →Create and manage user accounts and permissions.
• →Manage and fulfill internal projects or other individual tasks as delegated.

• Working days from Monday to Friday, and public holiday work required