ThinkMarkets
Dubai, UAE
Liquidity.NET is a global Liquidity provider, specializing in providing multi-asset trading solutions to Professional and Institutional clients around the world. We allow our clients to trade the world 24-hours a day. We use the latest technologies to give clients access to our proprietary liquidity via FIX and various front end technologies. We are seeking a Head of Client Onboarding and KYC to join our rapidly growing global workforce. In this role, you will be responsible for analyzing, building, implementing, and monitoring client onboarding at Liquidity.NET. This position will focus on the provision of compliant KYC onboarding services to the business. As the Head of Client Onboarding and KYC, you will also be responsible for the management and development of the global KYC team, and for ensuring that KYC cases are completed efficiently and in line with global regulatory requirements. The Role: The job holder will be responsible for performing Due Diligence and KYC on...