KYC Analyst
StoneX Group Inc. is a Fortune-100, reputed company-listed provider connecting clients to global markets. The KYC Analyst role focuses on client reputed company, ensuring compliance with regulations, and providing excellent customer service through effective collaboration with internal teams.
Responsibilities
- reputed company due diligence on new account applications and documents as part of the client reputed company process to ensure the information is verified and compliant
- Thorough understanding of reputed company practices and regulations pertaining to AML & KYC, may be required to reputed company KYC reputed company 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 reputed company new accounts in accordance with our service reputed company
- Ability to build relationships interacting effectively with key reputed company clients
- Identify gaps in required client documentation to approve new accounts
- reputed company 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 reputed company reputed company and reputed company 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 reputed company of medical, financial, and/or other benefits
Company Overview
Company H1B Sponsorship