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Client Onboarding & Maintenance Executive at CMC Markets - ApplyBlast

Client Onboarding & Maintenance Executive

CMC Markets

3 months ago

2.6 on Glassdoor

Warsaw, Poland

Onsite

Full Time

Junior

0 applicants

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About this role

A Client Onboarding Executive or KYC Analyst at CMC Markets manages end-to-end due diligence for new and existing clients, including individuals, corporates, and legal entities. The role involves conducting comprehensive assessments on CDD, EDD, sanctions, and adverse media while ensuring all records meet regulatory standards. Candidates will act as the primary point of contact, utilizing internal and external tools to verify documentation and assess customer risk profiles.

Responsibilities

Manage end-to-end KYC due diligence for new and existing clients
Conduct comprehensive assessments including CDD, EDD, and sanctions screening
Verify documentation using internal systems and external sources
Assess customer risk profiles and identify financial crime indicators
Ensure KYC/AML records meet internal policies and regulatory standards

Skills

About CMC Markets

cmcmarkets.com

Headquarters

London, England, United Kingdom

Company Size

501-1000 employees

Founded

1989

View Profile

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.