Overview Class:
Full-time AND Permanent Legal Entity:
StoneX Financial Pte. Ltd. Report to:
Onboarding/KYC Manager, APAC Company Overview: In Singapore, StoneX is regulated by MAS as a Capital Markets Service Licensee, an Exempt Financial Adviser and a Major Payment Institution, and by MinLaw as a registered dealer of precious stones and metals. StoneX is also a trading member of SGX-DT and a clearing member of SGX-DC. This role at StoneX manages compliance and reputational risks by ensuring adherence to laws and regulations relating to onboarding of StoneX's customers and vendors. Business Segment Overview: Corporate:
Engage in a deep variety of business-critical activities that keep our company running efficiently. From strategic marketing and financial management to human resources and operational oversight, you'll have the opportunity to optimize processes and implement game-changing policies Responsibilities Primary duties include: Conduct Customer Due Diligence (CDD) ...