Client Onboarding Analyst (KYC) - FX/ CFDs
ThinkMarkets(1 month ago)
About this role
A Client Onboarding Analyst at ThinkMarkets will join the Dubai office to support the firm’s client lifecycle and regulatory compliance efforts. The role focuses on enabling a seamless and compliant onboarding experience while maintaining accurate client records and providing management information to leadership. The position operates within a regulated financial services environment and involves collaboration with multiple internal stakeholders.
Required Skills
- Client Onboarding
- KYC
- AML
- PEP Screening
- Sanctions Checks
- e-KYC
- Due Diligence
- Transaction Monitoring
- Client Liaison
- Account Maintenance
+5 more
About ThinkMarkets
thinkmarkets.comThinkMarkets is an award‑winning online broker specializing in CFD and forex trading, offering access to indices, commodities, stocks, cryptocurrencies, ETFs and futures. It serves retail and professional traders worldwide via multiple desktop, web and mobile trading platforms (including ThinkTrader and MetaTrader), with advanced charting, execution and risk‑management tools. The firm emphasizes competitive pricing, fast execution and multi‑jurisdictional support through localized sites and services.