ActivTrades Corp. seeks dynamic and enthusiastic Client On-boarding Assistant to support daily operation of the New Accounts Department.  This role participates in the onboarding process, ensuring that all accounts are opened in a timely manner and in line with legislative requirements.

All training including AML will be provided.

Main Duties and Responsibilities:

• Assist in the process of opening accounts daily
• Ensure full AML and KYC checks are completed in line with procedures
• Liaise with client services to obtain missing or additional documentation
• Translate documentation when applicable
• Perform relevant KYC tasks related to customer accounts
• Any ad hoc duties as required by the manager and business needs

Essential Skills

• Ability to manage multiple priorities/excellent organizational skills
• Ability to work under pressure
• Excellent computer Literacy skills
• Comfortable using technology tools & software to accomplish work tasks
• Spoken and written skills in a foreign language a plus

Qualifications

• High School Diploma
• Relevant experience
• Knowledge of financial markets and AML regulations
• Must be an adaptable team player who thrives in a fast -paced, innovative work environment