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- Link: New Accounts Specialist from Interactive Brokers
- Dates: All year 2018.
- Job location: Chicago, USA.
- Job description: Conduct background checks, due diligence reviews and various AML/KYC checks to comply policies and procedures. Review customer accounts and documentation related to accounting approvals and maintenance. Assist the compliance officer to gather the necessary documentation and information for new account applications. Process documentation related to account maintenance tasks. Cross reference multiple databases for potential objectionable client matches. Assist with account approval and maintenance.
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