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Compliance Onboarding Associate

StoneX Group Singapore
Posted 11 days ago Permanent Competitive
Compliance Onboarding Associate
Overview

Class: Full-time

Legal Entity: StoneX Financial Pte. Ltd.

Reports to: Manager - Anti-Financial Crime/Onboarding - APAC

Company Overview:

StoneX is an institutional-grade financial services network that connects companies, organizations, and investors to the global markets ecosystem through a unique blend of digital platforms, end-to-end clearing and execution services, high-touch service, and deep expertise

Business Segment Overview:

Corporate: Engage in a deep variety of business-critical activities that keep our company running efficiently. From strategic marketing and financial management to human resources and operational oversight, you'll have the opportunity to optimize processes and implement game-changing policies.

Position Purpose:

In order to support to support this exciting growth in the business in Asia, the Compliance department of the Singapore office is seeking to hire entry-level persons to fill the role to support the onboarding of customers in Asia.

Responsibilities

Primary duties will include:
  • Engaging with submitted account applications by the sales teams for immediate processing enroute to approval for onboarding.
  • Ensuring that the onboarding process conforms with published procedures and checklists.
  • Follow-up with sales teams, regulatory compliance teams and management for completion of the onboarding process including maintenance requests.
  • Conduct ongoing screening and maintenance of accounts opened to ensure records are maintained accurately.
  • Respond to queries for data reporting and ongoing monitoring reviews.

Qualifications

To land this role you will need:
  • Ability to work independently and also within a team.
  • Keen attention to detail.
  • Willingness to work under tight deadlines.
  • Good work ethic with a desire to develop a career in compliance.
  • Willingness to learn as complete training will be provided.

Education / Certification Requirements:
  • "A" Levels, ITE or Diploma or equivalent with competency in spoken and written English.
  • Working knowledge of Microsoft Outlook/Word/Excel Skills
Job ID  11478
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