FCM Onboarding Lead - Futures & Compliance
stonex groupNew York, NY
FCM Onboarding Lead - Futures & Compliance
stonex groupNew York, NYSenior L5
Miscellaneous IntermediationInvestment Banking and Securities IntermediationCommodity Contracts Intermediation
APPLY NOWStoneX Group is seeking a qualified professional to support the onboarding of new FCM accounts within Clearing and Execution Services. You will review client applications, assess KYC docs, and work with Compliance to ensure full regulatory adherence. Responsibilities include leading onboarding processes, validating due diligence, and escalating AML/KYC risks to the appropriate teams while coordinating with Legal for approvals and documentation.
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Level
Senior L5
Location
New York, NY
Occupation
Compliance Managers
Industry
Miscellaneous Intermediation
Posted
2 days ago