New Accounts Document Processor

2 days ago

Mumbai, Maharashtra, India Interactive Brokers Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Interactive Brokers seeks several motivated individuals to join our New Accounts team as a Document Processor. Successful candidates are analytical, methodical, and have strong initiative. We offer you a position that will both challenge and reward you. In addition, you will join an exciting team that is helping shape one of the world's strongest brokerage brands.


We look forward to reviewing your online application.

Key Responsibilities

  • Validate and screen documents received from clients who are opening accounts under the UK and US entities
  • Follow up 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

Experience: 0-2 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.
  • 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 upon the shifts.

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

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