Onboarding and Compliance Officer

Onboarding and Compliance Manager – Trading and Brokerage Firm Join to apply for the Onboarding and Compliance Manager – Trading and Brokerage Firm role at Ethos BeathChapman Onboarding and Compliance Manager – Trading and Brokerage Firm 4 days ago Be among the first 25 applicants Join to apply for the Onboarding and Compliance Manager – Trading and...

**What's the story?** We started out in 2015 with a vision to simplify the digital cross-border payments experience for complex markets. Over time, we grew into a global Fintech platform, regulated in over 40 markets and reaching across 180 countries. Today we are a universal plug for financial services and our BaaS offering straddles cross-border payments,...

We are seeking an experienced professional to join our team as a Front Office Onboarding Specialist. This role will be responsible for ensuring that all new client accounts comply with regulatory requirements. This includes Know Your Customer (KYC), Anti-Money Laundering (AML), and other relevant laws and regulations. The ideal candidate will have excellent...

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...

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,...

The Role My client is a boutique Trading firm we are looking for an Onboarding and Compliance professional in SG. This is a new headcount due to their strong expansion plans. Reporting up to the General Manager, you will be overseeing all onboarding and compliance work with the business.Responsibilities: Oversee all AML Compliance policies and framework...

**What's the story?** We started out in 2015 with a vision to simplify the digital cross-border payments experience for complex markets. Over time, we grew into a global Fintech platform, regulated in over 40 markets and reaching across 180 countries. Today we are a universal plug for financial services and our BaaS offering straddles cross-border payments,...

Job Title:Front Office Onboarding SpecialistAbout the Role:The Front Office Onboarding Specialist is responsible for ensuring all new client accounts comply with Know Your Customer (KYC), Anti-Money Laundering (AML), and other regulatory requirements.Closely working with the Front Office, compliance, and operations teams, you will provide a seamless...

**Job purpose In order to support this exciting development, we require a dynamic, experienced compliance professional to play a key role in supporting the development of the business. **General Duties** - Provide operational support to the Onboarding Desk for customer due diligence processing. - Undertake AML screening using in-house systems. - Follow-up...

Various positions in KYC compliance are available. We are assisting our clients in their growth plans to expand its KYC team - looking for KYC professionals interested in 1.5LOD functions within the private banking segment. These roles focus on client onboarding, periodic and trigger event reviews, transaction reviews, conducting due diligence background...