Team Leader – Global KYC & Client Onboarding
ThinkMarkets(8 days ago)
About this role
The Client Onboarding Lead (Team Leader) at ThinkMarkets is a senior operational role responsible for the firm’s global client onboarding framework and KYC program for a fintech trading platform. The role supports multi-jurisdictional regulatory adherence for Forex and CFD brokerage services and provides leadership to the global KYC function.
Required Skills
- KYC
- AML
- Client Onboarding
- Team Management
- Risk Management
- Compliance
- E-KYC
- Transaction Monitoring
- Quality Assurance
- Vendor Management
+3 more
Qualifications
- Bachelor's Degree in Finance, Law, Business Administration, or Risk Management
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.