New Account Document Processor

3 weeks ago


Mumbai, India Interactive Brokers Full time

Responsibilities



Validate and screen documents received from clients who are opening accounts under the UK and US entitiesFollow-up with clients regarding any pending documentsReviewing regulatory checks such as OFAC and World ChecksCo-ordinate 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 skillsWorking knowledge of software such as Microsoft Word, Excel and OutlookKnowledge 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 shift.

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



  • Mumbai, India Interactive Brokers Full time

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