- 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.
- Experience in processing corporate applications and corporate structures
- 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.
- Must be determined, passionate and adaptable.
- Ability to effectively work among a solution driven team.
- Proven organizational 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 German
- Bachelors degree or equivalent required.
KYC Analyst - West Hatfield, United States - StoneX Group
Description
Overview:
Permanent, full-time, hybrid (3 days per week in an office) #LI-Hybrid #LI-MH1
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.
Fluent English and German speaker required.
Responsibilities: