Client Onboarding & Maintenance Executive - Analyst
CMC Markets(2 months ago)
About this role
A KYC Analyst at CMC Markets is responsible for delivering exceptional onboarding experiences for clients while managing end-to-end KYC due diligence for various client types. This role requires collaboration across departments to ensure compliance with internal policies and regulatory standards, as well as maintaining accurate client information.
Required Skills
- KYC Due Diligence
- Client Onboarding
- Compliance
- Risk Assessment
- Regulatory Standards
About CMC Markets
cmcmarkets.comTrade with leverage on forex, indices, commodities, cryptos, shares, and more. Choose from over 10,000 instruments on MT4, MT5, TradingView and Next Generation trading platforms.
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