New Account Document Processor
1 week ago
Key Responsibilities:
- Validate and screen documents received from clients who are opening accounts under the UK and US entities
- Followup with clients regarding any pending documents
- Reviewing regulatory checks such as OFAC and World Checks
- Coordinate with Compliance to get the documents/accounts approved
Qualifications:
Education:
Bachelor's degree / Post Graduate degree.
Experience:
Two-plus years related to account opening and Global KYC documentation of individual and corporate clients
Skills:
- Strong interpersonal and written communication skills
- Working knowledge of software such as Microsoft Word, Excel and Outlook
- Knowledge of foreign languages will be preferred
Company Benefits & Perks:
- Competitive salary package.
- Performancebased annual bonus (_cash and stocks_).
- Hybrid working model (_3 days office/week_).
- Group Medical & Life Insurance.
- Modern offices with free amenities & fully stocked cafeterias.
- Monthly food card & companypaid snacks.
- Hardship/shift allowance with companyprovided pickup & drop facility
- Attractive employee referral bonus.
- Frequent companysponsored teambuilding events and outings.
Company Overview:
Interactive Brokers Group, Inc
(Nasdaq:
IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries.
We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment.
IBKR affiliates provide global electronic brokerage services around the clock on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories.
Barron's has recognized Interactive Brokers as the #1 online broker for six consecutive years.
Join our dynamic, multi-national team and be a part of a company that simplifies and enhances financial opportunities using state-of-the-art technology.
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