KYC Refresh Specialist — Data & Onboarding Focus

StoneX Group Inc.; Birmingham (AL); On-site; USD 45,000 - 65,000; Full time

Job summary

StoneX Group Inc. in Birmingham, Alabama seeks a detail-oriented KYC Operations Associate to support client onboarding and identity verification within a regulated financial services environment.

You will perform data entry, document validation, and periodic reviews with a high level of attention to detail. Responsibilities include processing customer data to verify identities, assisting with KYC Refresh, screening for adverse media and sanctions, and coordinating with front office and

Qualifications

• Strong critical thinking and analytical skills with high attention to detail.
• Effective communication skills – oral and written.
• Proficiency in Microsoft Office 365 applications.

Responsibilities

• Maintain prompt and regular attendance in office.
• Process customer data to verify identities of account holders.
• Assist on supporting KYC Refresh through ongoing customer reviews and processing of customer documentation.
• Perform adverse media, sanctions, and PEP screening on customer and affiliated party names utilizing firm screening vendors.
• Understand different onboarding systems and customer platforms.
• Provide back-up coverage for various team specific tasks and responsibilities as needed.
• Develop and maintain strong relationships with other departments and lines of business.
• Liaise with front office staff to coordinate additional outreach for updated client KYC documents and information as necessary.

Skills

Critical thinking

Analytical skills

Communication skills

MS Office 365

Education

Bachelor's degree in business/finance or related field

Series 99

Job description

StoneX Group Inc. in Birmingham, Alabama seeks a detail-oriented KYC Operations Associate to support client onboarding and identity verification within a regulated financial services environment.

You will perform data entry, document validation, and periodic reviews with a high level of attention to detail. Responsibilities include processing customer data to verify identities, assisting with KYC Refresh, screening for adverse media and sanctions, and coordinating with front office and