Account Documentation Specialist
4 weeks ago
As an Account Documentation Specialist at Interactive Brokers, you will play a crucial role in ensuring the smooth onboarding of clients under our UK and US entities. Your responsibilities will include validating and screening documents received from clients, following up with clients regarding any pending documents, and reviewing regulatory checks such as OFAC and World Checks. You will also coordinate with our Compliance team to get the documents/accounts approved.
Qualifications
Education: A Bachelor's degree or Post Graduate degree is required.
Experience: Two-plus years of experience in account opening and Global KYC documentation of individual and corporate clients is essential.
Skills:
- Strong interpersonal and written communication skills are necessary.
- A working knowledge of software such as Microsoft Word, Excel, and Outlook is required.
- Knowledge of foreign languages is preferred.
Company Benefits & Perks:
- A competitive salary package is offered.
- A performance-based annual bonus (cash and stocks) is available.
- A hybrid working model (3 days office/week) is in place.
- Group Medical & Life Insurance is provided.
- Modern offices with free amenities & fully stocked cafeterias are available.
- A monthly food card & company-paid snacks are offered.
- A hardship/shift allowance with company-provided pickup & drop facility is available.
- An attractive employee referral bonus is offered.
- Frequent company-sponsored team-building events and outings are organized.
-
Account Documentation Specialist
3 weeks ago
Mumbai, Maharashtra, India Interactive Brokers Full timeAt Interactive Brokers, we are seeking a highly skilled Account Documentation Specialist to join our team. The successful candidate will be responsible for ensuring that all client documentation is accurate and compliant with regulatory requirements.ResponsibilitiesValidate and screen documents received from clients who are opening accounts under the UK and...
-
Export Documentation Specialist
4 weeks ago
Mumbai, Maharashtra, India Prism Manpower Services Full timeExport Documentation SpecialistAt Prism Manpower Services, we are seeking a highly organized and detail-oriented Export Documentation Specialist to join our team. As an Export Documentation Specialist, you will play a critical role in ensuring the timely and accurate preparation of export documentation for vessel shipments and settlements.Key...
-
Document Specialist
4 weeks ago
Mumbai, Maharashtra, India Lifelancer Full timeAbout the RoleWe are seeking a skilled Document Specialist to join our team at Lifelancer. As a Document Specialist, you will be responsible for creating and editing documents based on supporting documentation from Business Units.Key Responsibilities:Creating and editing documents based on supporting documentation from Business UnitsMigrating MPPDs into new...
-
Document Specialist
1 month ago
Mumbai, Maharashtra, India Integreon Full timeJob Title: Document Specialist Job Summary: We are seeking a highly skilled Document Specialist to join our team at Integreon. The successful candidate will be responsible for producing high-quality documents using MS Office applications and macros, while adhering to style guides and ensuring timely completion of projects. Responsibilities: * Maintain...
-
Accounts Specialist
4 weeks ago
Mumbai, Maharashtra, India JewelsHire Full timeJob Title: Accounts SpecialistJob Summary:JewelsHire, a distinguished leader in the realm of jewellery industry recruitment, invites applications for an Accounts Specialist position at a renowned jewellery manufacturer located in the region. The ideal candidate will possess strong accounting skills and experience in maintaining books of accounts, banking,...
-
"Document Validation Specialist"
2 weeks ago
Mumbai, Maharashtra, India Interactive Brokers Full timeAs a Document Validation Specialist at Interactive Brokers, you will play a crucial role in ensuring the smooth onboarding of clients under the UK and US entities.ResponsibilitiesValidate and screen documents received from clients, ensuring compliance with regulatory checks such as OFAC and World Checks.Follow up with clients regarding any pending documents,...
-
Documentation Specialist
3 weeks ago
Mumbai, Maharashtra, India KAL Full timeJob SummaryWe are seeking a skilled Documentation Specialist to join our team at KAL. As a Documentation Specialist, you will be responsible for producing and maintaining high-quality user documentation, including user guides, installation manuals, and release notes.Key ResponsibilitiesEditing and proofreading user guides, training material, online content,...
-
Senior Account Document Specialist
4 weeks ago
Mumbai, Maharashtra, India Interactive Brokers Full timeAs 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...
-
Documentation Specialist
4 weeks ago
Mumbai, Maharashtra, India KAL Full timeJob SummaryWe are seeking a skilled Documentation Specialist to join our team at KAL. As a Documentation Specialist, you will be responsible for creating and maintaining high-quality user documentation, including user guides, installation manuals, and release notes.Key ResponsibilitiesEditing and proofreading user guides, training material, online content,...
-
Documentation Specialist
4 weeks ago
Mumbai, Maharashtra, India KAL Full timeJob SummaryWe are seeking a skilled Documentation Specialist to join our team at KAL. As a Documentation Specialist, you will be responsible for producing and maintaining high-quality internal and external user documentation, including user guides, installation manuals, and release notes.Key ResponsibilitiesEditing and proofreading user guides, training...
-
Documentation Specialist
4 weeks ago
Mumbai, Maharashtra, India 21st Century Consultancy For U Full timeKey Responsibilities:As a Documentation Specialist at 21st Century Consultancy For U, you will be responsible for creating and maintaining high-quality documentation for our software product, RetailWhizz. This includes writing user guides, technical manuals, and other documentation to ensure that our customers have a seamless experience with our...
-
Import Documentation Specialist
4 weeks ago
Mumbai, Maharashtra, India Busisol Sourcing Full timeJob Description:As a key member of the Busisol Sourcing team, the Import Documentation Specialist will be responsible for handling air and sea documentation related to import customs clearance. This includes preparing pre- and post-documentation for import customs clearance, such as checklists, online bill of entry submissions, and passing bills of entry on...
-
Technical Documentation Specialist
4 weeks ago
Mumbai, Maharashtra, India GFL Recruitment Private Limited Full timeJob Description:Technical Documentation SpecialistWe are seeking a highly skilled Technical Documentation Specialist to join our team at GFL Recruitment Private Limited. As a Technical Documentation Specialist, you will be responsible for preparing and submitting high-quality documents, including COA, MSDS, stability data, TDS, DMF, and SDS.Key...
-
Export Documentation Specialist
4 weeks ago
Mumbai, Maharashtra, India ACG Full timePrimary Responsibilities:As an Export Documentation Specialist at ACG, the prime objective is to execute and manage Pre shipment to Post shipment export documentation for all out bound shipments by ocean / air and road from all our four plants in India.The role requires dealing with the company appointed logistics service provider, transporters, freight...
-
Technical Documentation Specialist
4 weeks ago
Mumbai, Maharashtra, India The Nielsen Company Full timeJob Title: Technical Documentation SpecialistWe are seeking a skilled Technical Documentation Specialist to support the Gracenote technical documentation pipeline and drive new technical publication initiatives. This role reports to the Sr. Manager of Technical Communication and is part of the Gracenote Product Organization.Key Responsibilities:* Work as a...
-
Accounts Payable Specialist
4 weeks ago
Mumbai, Maharashtra, India Ananta Resource Management Full timeAccounts Payable SpecialistAt Ananta Resource Management, we are seeking a highly skilled Accounts Payable Specialist to join our team. As an Accounts Payable Specialist, you will be responsible for ensuring accurate and timely processing of invoices and payments, maintaining strong vendor relationships, and safeguarding the company's financial health.Key...
-
Technical Documentation Specialist
4 weeks ago
Mumbai, Maharashtra, India Trigyn Technologies Full timeJob Title: Technical Documentation SpecialistAbout the Role:We are seeking a skilled Technical Documentation Specialist to join our team at Trigyn Technologies. As a Technical Documentation Specialist, you will be responsible for developing comprehensive documentation that meets organizational standards.Key Responsibilities:Develop detailed databases of...
-
Accounts Specialist
4 weeks ago
Mumbai, Maharashtra, India JewelsHire Full timeJob Title: Accounts SpecialistJob Description:JewelsHire invites applications for a position at a renowned jewellery manufacturer located in Mumbai. The successful candidate will be responsible for maintaining books of accounts on a daily basis in Tally, including banking import export documentation, bank account reconciliation, and basic knowledge of GST &...
-
Documentation Specialist
2 weeks ago
Mumbai, Maharashtra, India KAL Full timeJob SummaryAs a Documentation Specialist at KAL, you will be responsible for producing and maintaining internal and external user documentation, including user guides, installation manuals, and release notes. You will also be involved in content development and maintenance of the company website and intranet.Key ResponsibilitiesEdit and proofread user...
-
Technical Documentation Specialist
4 weeks ago
Mumbai, Maharashtra, India Trigyn Technologies Full timeJob Title: Technical Documentation SpecialistJob Summary:We are seeking a skilled Technical Documentation Specialist to join our team at Trigyn Technologies. As a Technical Documentation Specialist, you will be responsible for developing comprehensive documentation that meets organizational standards.Key Responsibilities:Develop detailed databases of...