🎁 GAIN Capital Group | New Accounts Associate


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  • Link: New Accounts Associate from GAIN Capital Group

  • Dates: All year 2019.
  • Job location: Krakow, Poland.
  • Job description: Deliver New Accounts and KYC services developed in USA (East Coast), United Kingdom and Poland. Understand onboarding practices and regulations pertaining to AML & KYC. Perform due diligence on new account applications and documents as part of the client onboarding process. Identify gaps in required client documentation to approve new accounts. Create and manage user accounts and permissions. Support timely and accurate account.