KYC Analyst
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Job Location:
Monthly Salary:
Posted on:
23-10-2025
Vacancies:
1 Vacancy
Department:
Job Summary
Overview
Connecting clients to markets and talent to opportunity.
With 4500 employees and over 300000 commercial institutional payments and retail clients we operate from more than 70 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect 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 youll 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.
Client Onboarding is an important and instrumental part of our operations since it serves as one of the first opportunities to make an impression on our customers. Our goal and mission is to ensure the very best customer experience through operational excellence and leveraging the abilities of our hard-working people on our service-oriented team. We work proactively in partnership with Sales Client Services and Compliance teams to ensure transparency around our processes and promote efficient and smooth end-to-end onboarding of prospective clients.
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.
Qualifications
- Worked in KYC with AML knowledge
- Familiarity in Microsoft Windows and related applications
- Must be determined passionate and adaptable.
- Ability to effectively work among a solution driven team.
- Proven organizational and prioritization skills.
- Ability to multitask and be a proactive team player.
- Excellent verbal written and interpersonal communication skills.
- Familiarity in Microsoft Windows and related applications.
- Fluent in English and Arabic
- Bachelors degree or equivalent required.
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Required Experience:
IC
Key Skills
- ArcGIS
- Intelligence Community Experience
- GIS
- Python
- Computer Networking
- Data Collection
- Intelligence Experience
- R
- Relational Databases
- Analysis Skills
- Data Management
- Application Development
About Company
We are an institutional-grade financial services franchise that provides global market access, clearing and execution, trading platforms and more.
