Onboarding Success Analyst
Core
Facilitating seamless client onboarding journeys through KYC, due diligence, and account administration while ensuring regulatory compliance.
Role type
Onboarding Specialist (KYC/Compliance)
Builds
Trading and rebate accounts for Forex/CFD clients
Domain
Financial Services / Forex / CFDs
Deliverable
client delivery
Required skills
KYC processes, AML compliance, alert investigation, risk escalation, account administration, regulatory policy adherence, CRM systems
Preferred skills
Financial services industry experience, MS Office proficiency, industry trend analysis
Responsibilities
Execute KYC and continuous due diligence, investigate compliance alerts, manage trading and rebate accounts, escalate suspicious findings, provide direct client support, participate in process innovation projects
Seniority
Junior to Mid-level, hands-on IC
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