StoneX Group Inc. · 1 week ago
KYC Analyst
Warren, NJ
Full-time
Hybrid
New Grad, Entry Level
$45K/yr - $45K/yrStoneX Group Inc. is a Fortune-100, Nasdaq-listed provider connecting clients to global markets. The KYC Analyst role focuses on client onboarding, ensuring compliance with regulations, and providing excellent customer service through effective collaboration with internal teams.
FinanceFinancial ServicesIntellectual Property
Responsibilities
Perform due diligence on new account applications and documents as part of the client onboarding process to ensure the information is verified and compliant
Thorough understanding of onboarding practices and regulations pertaining to AML & KYC, may be required to perform KYC related regulatory and reporting tasks
Experience in processing corporate applications and corporate structures will be an advantage
Support timely and accurate account processing by working closely with internal teams to resolve issues and open new accounts in accordance with our service levels
Ability to build relationships interacting effectively with key internal and external clients
Identify gaps in required client documentation to approve new accounts
Keep team management informed of processing issues and red flags
Help with internal projects or other individual tasks as delegated
Qualification
Required
Experience in KYC with AML knowledge
Fluent in English and Arabic
Familiarity in Microsoft Windows and related applications
Must be determined, passionate and adaptable
Proven organizational and prioritization skills
Excellent verbal, written and interpersonal communication skills
Bachelor's degree or equivalent required
Preferred
Experience in processing corporate applications and corporate structures will be an advantage
Benefits
Full range of medical, financial, and/or other benefits
Company
StoneX Group Inc.
Connection isn't just something we provide—it's who we are. StoneX Group Inc.
Founded in 1981
1001-5000 employees
H1B Sponsorship
StoneX Group Inc. has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (18)
2024 (14)
2023 (27)
2022 (15)
2021 (19)
2020 (4)
Funding
Current Stage
Public CompanyTotal Funding
$1.18B2025-06-23Post Ipo Debt· $625M
2024-02-15Post Ipo Debt· $550M
2003-01-10IPO
Leadership Team
Glenn Stevens
CEO
Sean O'Connor
Chief Executive Officer
Recent News
Business Wire
2026-01-09
2026-01-09
Company data provided by crunchbase