Account Documentation Specialist

4 weeks ago


Mumbai, Maharashtra, India Interactive Brokers Full time

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.


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