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New Account Document Processor
3 weeks ago
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:
* Depending upon the shift.
**The benefits package is subject to change at the management's discretion.
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New Account Document Processor
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Mumbai, Maharashtra, India Interactive Brokers Full time***: Key Responsibilities: Validate and screen documents received from clients who are opening accounts under the UK and US entities Followup with clients regarding any pending documents Reviewing regulatory checks such as OFAC and World Checks Coordinate with Compliance to get the documents/accounts approvedQualifications:Education:Bachelor's degree / Post...
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