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🎁 GAIN Capital Group | Account Services Associate (Futures)


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  • Link:Account Services Associate (Futures) from GAIN Capital Group

  • Dates: All year 2018.
  • Job location: Chicago, USA.
  • Job description: Perform due diligence on new account applications and documents for customers to ensure the information is verified and compliant. Understand onboarding practices and regulations (AML & KYC). Support account processing, resolve issues and open new accounts. Identify gaps in required client documentation to approve new accounts. Keep management informed of issues and red flags. Create and manage user accounts and permissions.