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Compliance Onboarding Associate

2 weeks ago

Singapore StoneX Group Full time

Overview:
**Job 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**:
**General Duties**:

- 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:
**Qualification and Skills**:
**Qualifications**:

- “A” Levels, ITE or Diploma or equivalent with competency in spoken and written English.
- Working knowledge of Microsoft Outlook/Word/Excel Skills

**Skills**:

- 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.