CMC Markets
A KYC Analyst at CMC Markets is responsible for managing client onboarding processes, conducting comprehensive due diligence, and ensuring compliance with relevant regulations. The role involves collaboration with various teams, assessing customer risk, and supporting the enhancement of KYC procedures. It is suited for candidates with experience in client onboarding and regulatory compliance in financial services.
Headquarters
London, England, United Kingdom
Company Size
501-1000 employees
Founded
1989
CMC Markets is a London-based CFD and forex broker established in 1989, serving 2 million+ global clients. Traders can access over 13,000 instruments — including forex, indices, commodities, shares, ETFs, and cryptocurrencies — with leverage across platforms including MT4, MT5, TradingView, and CMC's own web platform. As a FTSE 250 listed company, CMC Markets is a leading provider of OTC leveraged products with award-winning trading technology.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for CMC Markets.
1 day ago
Senior Client Onboarding, KYC & KYT Officer
BBVA
Associate Executive - Regulatory & Compliance
Private Markets Group Ltd
Schroders Wealth - KYC Specialist, Client Lifecycle Management
oraclecloudinfrastructure
KYC Onboarding Analyst
Barclays
Associate Executive - Regulatory & Compliance
Private Markets Group Ltd
Business Banking Account Opening Specialist
RAKBANK