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Full time

Client Onboarding & Maintenance Supervisor

CMC Markets Warsaw, Poland

We are hiring a Client Onboarding Supervisor to join us here at CMC Markets. In this pivotal role, you’ll oversee the full client onboarding journey — ensuring accuracy, compliance, and excellence at every stage. You’ll lead a talented team of KYC professionals, drive process improvements, and collaborate across global regions to deliver a seamless onboarding experience that upholds CMC’s high standards and regulatory obligations. What You’ll Do Own the end-to-end new client account opening process , ensuring all documentation is accurate and compliant with KYC, AML, sanctions, and appropriateness requirements. Implement and maintain best-in-class customer data management , ensuring completeness and accuracy across internal and external regulatory frameworks (FATCA/CRS, US QI, MiFID, EMIR, etc.). Collaborate with Asia-Pacific onboarding services and other regional teams to drive consistency and efficiency in onboarding practices across jurisdictions. Manage...

Analyst - Client Onboarding

Clear Street New York, NY, USA

About Clear Street: Clear Street is modernizing the brokerage ecosystem. Founded in 2018, Clear Street is a diversified financial services firm replacing the legacy infrastructure used across capital markets. We started from scratch by building a completely cloud-native clearing and custody system designed for today’s complex, global market. Our platform is fully integrated with central clearing houses and exchanges to support billions in trading volume per day. We’ve agonized about our data model abstractions, created horizontal scalability, and crafted thoughtful APIs. All so we can provide a best-in-class experience for our clients. By combining highly-skilled product and engineering talent with seasoned finance professionals, we’re building the essentials to compete in today’s fast-paced markets. KYC Analyst - Onboarding We are looking for a KYC Analyst to join the Onboarding Team at Clear Street. In this role, you will primarily focus on...

Full time

Blackstone Credit & Insurance - ICS (Client Onboarding), Associate

Blackstone New York, NY, USA

Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this by using extraordinary people and flexible capital to help companies solve problems. Our $1.1 trillion in assets under management include investment vehicles focused on private equity, real estate, public debt and equity, infrastructure, life sciences, growth equity, opportunistic, non-investment grade credit, real assets and secondary funds, all on a global basis. Further information is available at www.blackstone.com . Follow @blackstone on LinkedIn , X , and Instagram . Business Overview Blackstone Credit & Insurance (“BXCI”) is one of the world’s leading credit investors. Our investments span the credit markets, including private investment grade, asset based lending, public investment grade and high yield, sustainable...

Full time

Analyst - Client Onboarding

Clear Street New York, NY, USA

About Clear Street: Clear Street is modernizing the brokerage ecosystem. Founded in 2018, Clear Street is a diversified financial services firm replacing the legacy infrastructure used across capital markets. We started from scratch by building a completely cloud-native clearing and custody system designed for today’s complex, global market. Our platform is fully integrated with central clearing houses and exchanges to support billions in trading volume per day. We’ve agonized about our data model abstractions, created horizontal scalability, and crafted thoughtful APIs. All so we can provide a best-in-class experience for our clients. By combining highly-skilled product and engineering talent with seasoned finance professionals, we’re building the essentials to compete in today’s fast-paced markets. KYC Analyst - Onboarding We are looking for a KYC Analyst to join the Onboarding Team at Clear Street. In this role, you will primarily focus on...

Full time

Client Onboarding & KYC Specialist

Interactive Brokers Hong Kong

Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment. IBKR affiliates provide global electronic brokerage services around the clock on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories. We serve individual investors and institutions, including financial advisors, hedge funds and introducing brokers. Our advanced technology, competitive pricing, and global market help our clients to make the most of their investments. Barron's has recognized Interactive Brokers as the #1 online broker for six consecutive years. Join our dynamic, multi-national team and be a part of a company that simplifies and enhances financial opportunities using state-of-the-art technology....

Full time

Director - Client Onboarding Team

Nasdaq Tullvaktsvägen, Stockholm, Sweden

The Role We’re looking for a Director of Client Onboarding Team to join us. Reporting to AVP of Product Management. In this role, you’ll help shape how we build relationships with Clients by the onboarding strategies and lead the onboarding team. You’ll fit right in if you’re collaborative, love working across teams and time zones, and get energy from tackling challenges that make an impact on a global scale. What You’ll Do Strategic Leadership & Team Management: Lead, develop, and scale our client onboarding team to support our customers. Develop onboarding strategies that align with company objectives, like fueling client success. Build and maintain strategic relationships with key internal and external stakeholders Drive process optimization and operational excellence across all onboarding activities What You’ll Bring Strengths You'll Need: Exceptional presentation and verbal communication with ability to explain technical concepts....

Full time

Client Onboarding & Maintenance Executive - Analyst

CMC Markets Warsaw, Poland

We're looking for a proactive and diligent KYC Analyst to join our team and help deliver exceptional onboarding experiences for our clients. This role is ideal for someone who thrives in a fast-paced environment, takes pride in precision, and enjoys working collaboratively across the business. What you’ll be doing Managing end-to-end KYC due diligence for new and existing clients, including individuals, corporates and other legal entities. Acting as the primary point of contact throughout the client onboarding journey. Carrying out comprehensive assessments across key areas such as CDD, EDD, Source of Wealth/Funds, PEPs, Sanctions and Adverse Media Screening , as well as Suitability/Appropriateness , MiFID categorisation , FATCA/CRS , and EMIR requirements. Identifying gaps, collecting and verifying documentation using both internal systems and reputable external sources. Assessing customer risk profiles, spotting potential financial crime indicators...

Full time

Senior Specialist, Client Onboarding & Engagement

Nasdaq Atlanta, GA, USA

Nasdaq eVestment is seeking a Senior Specialist to join our Revenue team. This pivotal role is responsible for delivering a seamless onboarding experience and fostering strong, ongoing client relationships for Nasdaq eVestment’s data-driven solutions. This role acts as a subject matter expert, guiding clients through initial implementation, training, and continued value realization, while collaborating with internal teams to optimize client engagement, retention, and satisfaction. The role involves serving private markets, asset managers and asset owners. Responsibilities • Deliver exceptional client consultation and client onboarding experience. • Lead onboarding meetings and customize training sessions to ensure successful implementation and rapid adoption. • Serve as the primary contact throughout onboarding, providing hands-on support, technical guidance, and troubleshooting to deliver a consistent, high-quality experience. • Coordinate with internal teams for a...

Br

Full time

Client Onboarding Specialist (Hybrid)

Broadridge Coppell, TX, USA

At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you’re passionate about developing your career, while helping others along the way, come join the Broadridge team. As a Client Onboarding Specialist at Broadridge, you will oversee and facilitate the complete onboarding lifecycle, ensuring that each client’s product or service is seamlessly coordinated from its initial planning and installation through to its final deployment. Responsibilities: Lead new clients through end-to-end onboarding, including product tours, demos, and setup. Ensure clients achieve their desired outcomes quickly and effectively. Act as the primary point of contact for onboarding clients, removing implementation roadblocks. Address product-related questions and empower clients with knowledge to succeed. Serve as a subject matter expert (SME) to help clients understand functionality and business value. Partner with Sales, Client...

Full time

Compliance Assistant - Onboarding Corporate (9 months contract)

Swissquote 1196 Gland, Switzerland

• Review of client’s account opening requests (e.g. corporate structures such as active / passive entities) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB, as well as tax compliance aspects such as FATCA and CRS) • Review of client’s account modification requests (e.g. change of authorized signatories, directors, correspondence address etc.) • Preparation and filing of clients’ files • Provide administrative support to the corporate clients’ onboarding team • Contribution to drafting of internal memos and procedures • Participation in key regulatory projects • Support and advice to the Front line and management Qualifications • Good knowledge of banking documentation • Bachelor or Master in Laws or in Economics • 1-2 years of experience in the financial industry (Big Four or Bank) • Eager to learn and ready to take on challenges • Ability to multi-task and work under pressure • Analytical and methodological approach • Excellent organisation skills • Excellent...

Full time

Senior Trading Onboarding Specialist

London Stock Exchange Group 1, Kariyammana Agrahara Rd, Yemalur, Marathahalli, Bengaluru, Karnataka 560037, India

Proud to share LSEG in the India is Great Place to Work certified (Jun ’25 – Jun ’26). Learn more about life and purpose of our company directly from India colleagues’ video: Bengaluru, India | Where We Work | LSEG Department description : D&A Operations provides a range of customer and operational services across the London Stock Exchange Group. The core services provided by the department are: Technical onboarding, Software Certification, Client Support etc. Team description : The Post Trade Onboarding team is responsible for certification (conformance testing) and onboarding clients on transactions platform across asset class. The Post Trade Onboarding team works closely with Sales and Account management teams, Professional Services, Product Dev, Support teams to understand bespoke business workflows and translate them into a software solution. The role on a day-to-day basis also involves a lot of external communication with tech teams of clients/brokers and...

Merchant Onboarding Specialist

Adyen Amsterdam, Netherlands

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Merchant Onboarding Specialist We are looking for a Merchant Onboarding Specialist to join our Merchant Operations department. You will be working closely with Underwriting, Sales, Account Management, Compliance, and other teams. In this role you will be responsible for performing assessments on a customer's needs relating to onboarding...

Full time

Associate, Onboarding Operations (12-Month Contract)

London Stock Exchange Group 34th St, Taguig City, Metro Manila, Philippines

LCH Ltd (LCH) is a globally recognized multi-asset clearing house, serving leading international exchanges, trading platforms, and a broad range of OTC markets. We clear an extensive portfolio of asset classes, including equities, exchange-traded derivatives, foreign exchange derivatives, interest rate swaps, and Euro and Sterling bond and repo markets. Our clients include many of the world’s foremost financial institutions, encompassing nearly all major investment banks and broker-dealers. LCH is an integral part of the LSEG Post Trade division. Operations is the backbone of LCH, delivering critical services across all asset classes. Operating globally, our division encompasses multiple service pillars: Securities Operations, SwapClear and Listed Rates Operations, Onboarding Operations, Collateral Management, Client Services, Regulatory Reporting, and Market Data. We partner with internal and external stakeholders to deliver resilient, innovative, and competitive clearing...

Full time

Institutional Client Solutions - Onboarding Coordinator, Principal

Blackstone New York, NY, USA

Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this by using extraordinary people and flexible capital to help companies solve problems. Our $1.1 trillion in assets under management include investment vehicles focused on private equity, real estate, public debt and equity, infrastructure, life sciences, growth equity, opportunistic, non-investment grade credit, real assets and secondary funds, all on a global basis. Further information is available at www.blackstone.com . Follow @blackstone on LinkedIn , X , and Instagram . Job Description : Blackstone is seeking a highly motivated, detail-oriented professional to join its new ICS Fund Onboarding team. Sitting at the center of the firm’s institutional fundraising efforts, this team will orchestrate the...

Full time

Senior Software Engineer, Backend (Platform - Onboarding)

Coinbase India

Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system. To achieve our mission, we’re seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company’s hardest problems. Our work culture is intense and isn’t for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there’s no...

Full time

Senior Analyst, FX Venue Onboarding

London Stock Exchange Group 34th St, Taguig City, Metro Manila, Philippines

Job Description We are looking for an FX Venue Onboarding Senior Analyst to help us facilitate the growth of our FXall platform by working in our onboarding team in Manila to bring customers and liquidity providers onto our markets. This role will involve working with the product, relationship management, sales, technology and business teams to ensure the timely and effective onboarding of clients into our reference data and permissioning tool ‘Fxall Admin’. LSEG is a company which prides itself on Integrity, Change, Partnership and Excellence! As part of this team, you will be able to exhibit all these values and the more experienced team members will be on hand to help you grow within the company and your role. Over time your FX knowledge will vastly improve. Key Responsibilities: · Collaborate with internal partners to setup FX customers on LSEG FX trading platforms. · Resolve sophisticated client queries, call out high-impact risks,...

Full time

Analyst, FX Technical Onboarding

London Stock Exchange Group 1, Kariyammana Agrahara Rd, Yemalur, Marathahalli, Bengaluru, Karnataka 560037, India

We are looking for someone entry level to join our dynamic and exciting onboarding team based in Bangalore. The role involves onboarding major clients onto our FX platforms with a primary focused on FIX protocol onboarding and certification, as well as creating an updating technical client configurations. LSEG is a company which prides itself on Integrity, Change, Partnership and Excellence. As part of this team, you will be an important partner in the technical setup of large FX customers and will be liaising between customers and internal stakeholders, therefore solid technical experience/understanding is critical! Key Responsibilities: Collaborate with internal partners to setup FX customers on LSEG FX trading platforms. Resolve sophisticated client queries, call out high-impact risks, and build internal relationships and networks with key teams. Keep up to date with changes to products and services to maintain quality of service. Onboard new customer (buy-side) and...

Full time

Principal Product Manager, Institution Onboarding Experience (KYB)

OKX San Jose, CA, USA

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. About the Opportunity As the Product Manager in Compliance Product, you will own and enhance OKX's...

Full time

Senior Staff Software Engineer, Backend (Platform - Onboarding)

Coinbase India

Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system. To achieve our mission, we’re seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company’s hardest problems. Our work culture is intense and isn’t for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there’s no...

Full time

Staff Software Engineer, Backend (Platform - Onboarding)

Coinbase India

Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system. To achieve our mission, we’re seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company’s hardest problems. Our work culture is intense and isn’t for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there’s no...

Senior Staff Software Engineer, Customer Onboarding Platform

Ripple San Francisco, CA, USA

At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more people, in more places around the world. And we get to do the best work of our career and grow our skills surrounded by colleagues who have our backs. If you’re ready to see your impact and unlock incredible career growth opportunities, join us, and build real world value. THE WORK: At Ripple, the Customer Onboarding Platform is where every customer’s journey begins — and it’s about to get a full-scale rebuild. We recently became a horizontal platform team serving all Ripple products. Our next chapter: Unwinding years of Salesforce-bound logic into modern, engineering-owned backend services. Integrating best-in-class vendors...

Onboarding Program Manager

Cloudflare Hybrid

About Us At Cloudflare, we are on a mission to help build a better Internet. Today the company runs one of the world’s largest networks that powers millions of websites and other Internet properties for customers ranging from individual bloggers to SMBs to Fortune 500 companies. Cloudflare protects and accelerates any Internet application online without adding hardware, installing software, or changing a line of code. Internet properties powered by Cloudflare all have web traffic routed through its intelligent global network, which gets smarter with every request. As a result, they see significant improvement in performance and a decrease in spam and other attacks. Cloudflare was named to Entrepreneur Magazine’s Top Company Cultures list and ranked among the World’s Most Innovative Companies by Fast Company. We realize people do not fit into neat boxes. We are looking for curious and empathetic individuals who are committed to developing themselves and learning new...

Full time

Institutional Client Solutions - Onboarding Coordinator, Associate

Blackstone New York, NY, USA

Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this by using extraordinary people and flexible capital to help companies solve problems. Our $1.1 trillion in assets under management include investment vehicles focused on private equity, real estate, public debt and equity, infrastructure, life sciences, growth equity, opportunistic, non-investment grade credit, real assets and secondary funds, all on a global basis. Further information is available at www.blackstone.com . Follow @blackstone on LinkedIn , X , and Instagram . Blackstone is seeking highly motivated, detail-oriented professionals to join its new ICS Fund Onboarding team. Sitting at the center of the firm’s institutional fundraising efforts, this team will orchestrate the end-to-end onboarding experience for global...

Onboarding and Monitoring Specialist

Flow Traders Amsterdam, Netherlands

Flow Traders is looking for an Onboarding and Monitoring Specialist to join our Onboarding & Monitoring team in our Amsterdam office. In this role you will be part of the first line of defense with core responsibilities performing counterparty due diligence (CDD) procedures in accordance with the firm’s internal procedures and policies. You will cover Flow Traders’ trading activities across traditional finance and Digital Assets. Additionally, you will perform and further develop procedures in the area of transaction monitoring, blockchain forensic procedures and other adjacent controls to make sure that new and existing business remains within set boundaries. This is a unique opportunity to join a leading proprietary trading firm with an entrepreneurial and innovative culture at the heart of its business. We value quick-witted, creative minds and challenge them to make full use of their capacities. What you will do Perform due diligence reviews of counterparties and...

41 jobs found