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- Link: Account Service Associate from GAIN Capital Group
- Dates: Until December 31, 2017.
- Job location: Chicago, USA.
- Job description: Perform due diligence on new accounts (of any type) to make sure the information provided is verified and compliant. Deep understanding of onboarding practices and regulations regarding AML & KYC. Support all account processes when needed to meet the desired service level. Identify gaps in the documentation required.
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