FCM Client Onboarding & Compliance Lead
Listed on 2026-10-18
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime
Best Forex Bonus in New York seeks a seasoned Onboarding Compliance Specialist to lead the FCM client onboarding process, ensuring alignment with regulatory requirements and internal controls. You will perform thorough KYC reviews, complete due diligence, and escalate AML/KYC risks with Compliance, AML, and Legal teams.
The role also analyzes client ownership structures and maintains proper approvals. You will support institutional futures brokers during onboarding, responding to inquiries about
For the FCM Client Onboarding & Compliance Lead position at Best Forex Bonus, we are reviewing applications now.
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This posting is for the FCM Client Onboarding & Compliance Lead role at Best Forex Bonus, based in New York, NY, United States.
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