Axi

2 days ago

Onboarding Success Analyst

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Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Facilitate seamless client onboarding by executing KYC processes and continuous due diligence for potential and existing client/partner accounts. Investigate compliance alerts using established tools and policies, escalate suspicious findings, and maintain strict confidentiality. Collaborate with stakeholders to improve due diligence workflows, support clients and partners with onboarding concerns, and manage trading and rebate account administration while meeting onboarding KPI targets.

Location: Manila

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Entry level

Key Responsibilities

•Execute KYC processes and continuous due diligence in line with multiple regulatory standards for client and partner accounts.
•Analyze and investigate generated alerts to meet internal and external regulatory requirements.
•Identify, record, and resolve/escalate suspicious findings per established obligations.
•Comply with policies, guidelines, and procedures, and actively participate in training.
•Oversee creation and management of trading and rebate accounts, provide onboarding support, and meet onboarding KPIs.

Pay and Benefits

Perks:Health InsuranceLife InsuranceLearning BudgetPaid Leave

Key Requirements

•Minimum 1-2 years’ experience as a KYC/Onboarding Specialist, preferably in financial services (Forex, CFDs, or other leveraged products).
•Proven ability to manage onboarding processes in compliance with regulations.
•Extensive knowledge of KYC, AML, and relevant compliance legislations.
•Excellent English communication skills.
•Familiarity with CRM systems and proficiency in MS Office and related software.

Experience:1-2 yearsFinancial servicesForexCFDs

Skills:CommunicationDetail-orientedMultitaskingPrioritizationProblem-solving

Languages:English

Tech Stack:CRM systemsMS Office

Company Brief

Axi

Axi is an online forex and CFD broker offering trading platforms, market access, and execution services for retail and institutional clients. It provides MetaTrader platforms, competitive pricing, and risk management tools for currency and derivative trading.

Industry: Trading Platforms

Company Size: Large (251 to 1,000 employees)

Growth: Established Company

Headquarters: Sydney, Australia

Founded: 2007

Website

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Axi