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Senior Account Document Specialist

1 month ago

Mumbai, Maharashtra, India Interactive Brokers Full time

As a key member of the Interactive Brokers team, you will play a vital role in ensuring the smooth operation of our account opening process.

Responsibilities:

  • Validate and screen documents received from clients opening accounts under UK and US entities.
  • Follow up with clients regarding pending documents and ensure timely resolution.
  • Conduct thorough reviews of regulatory checks, including OFAC and World Checks.
  • Collaborate with Compliance to obtain approval for documents and accounts.

Qualifications:

  • Bachelor's degree or Post Graduate degree.
  • Two-plus years of experience in account opening and Global KYC documentation for individual and corporate clients.
  • Strong interpersonal and written communication skills.
  • Proficiency in Microsoft Word, Excel, and Outlook.
  • Knowledge of foreign languages is a plus.

Benefits:

  • Competitive salary package.
  • Performance-based 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 & company-paid snacks.
  • Hardship/shift allowance with company-provided pickup & drop facility.
  • Attractive employee referral bonus.
  • Frequent company-sponsored team-building events and outings.

Depending on the shift, you will enjoy a range of benefits that support your well-being and career growth.

The benefits package is subject to change at the management's discretion.