Compliance Onboarding Associate
4 days ago
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**:
- 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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