StoneX | Futures & Clearing Onboarding Specialist

• Job description: Lead and oversee all aspects of the FCM client onboarding process to ensure full compliance with regulatory requirements and internal control standards. Ensure completion and integrity of all client due diligence and KYC requirements prior to submitting for compliance approval, in alignment with applicable AML regulations. Perform detailed reviews of onboarding documentation to validate accuracy, completeness, and compliance with regulatory expectations for FCM clients.
  
  Identify, assess, and escalation potential AML/KYC risks, discrepancies, or red flags to Compliance, AML, and Legal teams throughout onboarding and ongoing review processes. Conduct comprehensive analysis of client ownership structures and control relationships using corporate documentation and external sources to satisfy regulatory due diligence requirements. Serve as a key liaison with Compliance and Legal to ensure proper documentation, regulatory approvals, and agreement execution.
  
  Support institutional futures brokers by assisting with onboarding requirements, ensuring adherence to compliance standards, and identifying potential regulatory risks during the client intake process. Respond to client and internal inquiries with a focus on the FCM regulatory requirements, onboarding status, and compliance obligations.

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