About StoneX

Stone X is an innovative and dynamic organization at the forefront of technological advancements in the financial and trading industry. With a strong commitment to providing cutting-edge solutions and services, Stone X has established itself as a leading global provider in the world of trading and risk management. The company’s mission is to empower its clients with the tools and insights they need to make informed decisions and navigate the complexities of the financial markets successfully.

Stone X is dedicated to fostering a culture of continuous improvement and excellence. The organization values the diverse skills and perspectives of its team members, recognizing that these differences drive innovation and contribute to the company’s success. By encouraging open communication, adaptability, and creative problem-solving, Stone X creates an environment where employees can thrive and achieve their full potential.

Position : KYC Analyst

Responsibilities:

• Conduct due diligence on new account applications and associated documents during the client onboarding process to verify information and ensure compliance.
• Possess a thorough understanding of onboarding practices and regulations related to AML & KYC.
• Experience in handling corporate applications and corporate structures.
• Support the timely and accurate processing of accounts by collaborating closely with internal teams to address issues and open new accounts in line with our service standards.
• Build effective relationships while interacting with key internal and external clients.
• Identify deficiencies in the required client documentation to approve new accounts.
• Keep the management team informed of processing issues and potential concerns.
• Create and manage user accounts and permissions.
• Handle internal projects and other delegated tasks effectively.

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Qualifications:

• Demonstrated determination, passion, and adaptability.
• The ability to work effectively within a solution-driven team.
• Proven organizational and prioritization skills.
• Strong multitasking skills and a proactive team player.
• Excellent verbal, written, and interpersonal communication skills.
• Proficiency in Microsoft Windows and related applications.
• Fluent in English.
• Bachelor’s degree or equivalent is required.

Job Locations: Pune, Maharashtra, and Bangalore, Karnataka, India

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