Arabic-Speaking Client Onboarding Associate

StoneX Group; New Jersey; Hybrid; USD 24,000 - 34,000; Full time

Job summary

StoneX Group Inc. in Warren, New Jersey is seeking an Onboarding Specialist to support client onboarding and KYC/AML compliance.

You will perform due diligence, verify documents, and coordinate with Sales, Client Services and Compliance to ensure smooth, compliant onboarding for institutional and individual clients. The role requires Arabic fluency, a 9:00am–5:30pm ET schedule, and a 4-days-in-office with 1 day remote option.

Qualifications

• Fluency in Arabic required.
• Must be able to work between 9:00am - 5:30 p.m. ET.
• Must be able to work in office 4 days a week in office (1 day remote optional).
• Previous experience in KYC with AML knowledge.
• Familiarity with Microsoft Windows and related applications.
• Must be determined, passionate and adaptable.
• Ability to effectively work among a solution driven team.
• Proven organizational and prioritization skills.
• Ability to multitask and be a proactive team player.
• Excellent verbal, written and interpersonal communication skills.

Responsibilities

• Perform due diligence on new account applications and documents as part of the client onboarding process to ensure the information is verified and compliant.
• Thorough understanding of onboarding practices and regulations pertaining to AML & KYC, may be required to perform KYC related regulatory and reporting tasks.
• Experience in processing corporate applications and corporate structures will be an advantage.
• Support timely and accurate account processing by working closely with internal teams to resolve issues and open new accounts in accordance with our service levels.
• Ability to build relationships interacting effectively with key internal and external clients.
• Identify gaps in required client documentation to approve new accounts.
• Keep team management informed of processing issues and red flags.
• Help with internal projects or other individual tasks as delegated.

Skills

Arabic fluency

Education

Bachelor’s degree or equivalent

Job description

StoneX Group Inc. in Warren, New Jersey is seeking an Onboarding Specialist to support client onboarding and KYC/AML compliance.

You will perform due diligence, verify documents, and coordinate with Sales, Client Services and Compliance to ensure smooth, compliant onboarding for institutional and individual clients. The role requires Arabic fluency, a 9:00am–5:30pm ET schedule, and a 4-days-in-office with 1 day remote option.