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Overview

Connecting clients to markets – and talent to opportunity.

With 5,400+ employees and over 80,000 institutional, commercial, and payments clients, we operate from more than 80 offices spread across six continents. As a Fortune 100, Nasdaq-listed provider, we connect clients to the integral markets – focusing on innovation, human connection, and providing world-class products and services to all types of investors.

Whether you want to forge a career connecting our retail clients to potential trading opportunities, or ingrain yourself in the world of institutional investing, Empresa confidencial Group is made up of four business segments that offer endless potential for progression and growth.

Business Segment Overview: Empower individual investors – and yourself – in the world of retail through a range of different financial products rooted in innovation and market intelligence. From FX and CFDs to precious metals, master an exciting world of wealth management tools.

Abut the area:



Client Onboarding is an important and instrumental part of our operations since it serves as one of the first opportunities to make an impression on our customers. Our goal and mission is to ensure the very best customer experience through operational excellence and leveraging the abilities of our hard-working people on our service-oriented team. We work proactively in partnership with Sales, Client Services and Compliance teams to ensure transparency around our processes and promote efficient and smooth end-to-end onboarding of prospective clients.

Responsibilities
- Thorough understanding of onboarding practices and regulations pertaining to AML & KYC.
- Perform due diligence on new account applications and documents as part of the client onboarding process to ensure the information is verified and compliant.
- Identify gaps in required client documentation to approve new accounts.
- Create and manage user accounts and permissions.
- Keep team management informed of processing issues and r

Postúlate en Kit Empleo: kitempleo.com.co/empleo/1arhmy

📌 New Accounts Associate (Bogotá)
🏢 Importante grupo
📍 Bogotá