FCM Client Onboarding & Compliance Lead

Best Forex Bonus; New York (NY); Hybride; USD 120 000 - 180 000; Plein temps

Résumé du poste

Best Forex Bonus in New York seeks a seasoned Onboarding Compliance Specialist to lead the FCM client onboarding process, ensuring alignment with regulatory requirements and internal controls. You will perform thorough KYC reviews, complete due diligence, and escalate AML/KYC risks with Compliance, AML, and Legal teams.

The role also analyzes client ownership structures and maintains proper approvals. You will support institutional futures brokers during onboarding, responding to inquiries about

Qualifications

• Oversee FCM onboarding process to ensure AML/KYC compliance.

Responsabilités

• Lead and oversee all aspects of the FCM client onboarding process to ensure regulatory compliance and internal controls.

Description du poste

Best Forex Bonus in New York seeks a seasoned Onboarding Compliance Specialist to lead the FCM client onboarding process, ensuring alignment with regulatory requirements and internal controls. You will perform thorough KYC reviews, complete due diligence, and escalate AML/KYC risks with Compliance, AML, and Legal teams.

The role also analyzes client ownership structures and maintains proper approvals. You will support institutional futures brokers during onboarding, responding to inquiries about