The Affinitas team is constantly on the lookout for candidates with the right background and skills to join its team. If you think you have the right credentials, please send your CV email@example.com indicating the subject “careers”.
Each Affinitas employee is independently responsible for knowing our customers,
and monitoring their cash and trading activity. Affinitas’ anti-money laundering
procedures are coordinated with those of its Associated Persons and Affiliates. The
latter requires us to verify the identity and address of our customers, without
exception, via reference to phone conversations, in-person visits, and/or review of
information in the relevant customer account files at Affinitas.
Individuals – Affinitas will verify the identity and permanent address of our customers, without exception, through utility bill provision (to be kept on file), tenancy contract, or any other means as deemed appropriate by the Affinitas’ Compliance Officer.
Entities – Affinitas will review corporate, trust, LLC and partnership documents, and any other steps as determined by the Affinitas’ Compliance Officer to ensure that the identity, ownership, and address of the entity is correct.