New Accounts Document Processor

9 Minutes ago • Upto 2 Years • Monetization

Job Summary

Job Description

Interactive Brokers is seeking motivated individuals to join their New Accounts team as a Document Processor in Mumbai, India. The role involves validating and screening client documents for UK and US entities, following up on pending documents, reviewing regulatory checks like OFAC and World Checks, and coordinating with Compliance for document/account approvals. Candidates should be analytical, methodical, and possess strong initiative, with 0-2 years of experience in account opening and Global KYC documentation.
Must have:
  • Validate and screen documents received from clients opening accounts under UK and US entities
  • Follow up with clients regarding any pending documents
  • Review regulatory checks such as OFAC and World Checks
  • Coordinate with Compliance to get documents/accounts approved
  • Bachelor's degree
  • 0-2 years related to account opening and Global KYC documentation of individual and corporate clients
  • Strong interpersonal and written communication skills
  • Working knowledge of Microsoft Word, Excel, and Outlook
Good to have:
  • Knowledge of foreign languages
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 (depending upon shifts)
  • Attractive employee referral bonus
  • Frequent company-sponsored team-building events and outings

Job Details

Company Overview

Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment.

IBKR affiliates provide global electronic brokerage services around the clock on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories. We serve individual investors and institutions, including financial advisors, hedge funds and introducing brokers. Our advanced technology, competitive pricing, and global market help our clients to make the most of their investments.

Barron's has recognized Interactive Brokers as the #1 online broker for six consecutive years. Join our dynamic, multi-national team and be a part of a company that simplifies and enhances financial opportunities using state-of-the-art technology.

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.

Similar Jobs

Looks like we're out of matches

Set up an alert and we'll send you similar jobs the moment they appear!

Similar Skill Jobs

Looks like we're out of matches

Set up an alert and we'll send you similar jobs the moment they appear!

Jobs in Mumbai, Maharashtra, India

Looks like we're out of matches

Set up an alert and we'll send you similar jobs the moment they appear!

Monetization Jobs

Looks like we're out of matches

Set up an alert and we'll send you similar jobs the moment they appear!

About The Company

Interactive Brokers Group, Inc. (NASDAQ: "IBKR") is a direct access electronic broker catering to the needs of professional and frequent traders, institutional investors, financial advisers, and introducing brokers. For over 40 years, Interactive Brokers has been the pioneer of the electronic trading revolution. We rapidly scaled from a small U.S. options market-maker into a sizable global trading firm by leveraging the power of technology and automation. We are committed to delivering value through technological innovation and providing our clients with unprecedented access to global markets at the lowest cost.

Mumbai, Maharashtra, India (Hybrid)

Mumbai, Maharashtra, India (Hybrid)

Mumbai, Maharashtra, India (Hybrid)

Fort Lauderdale, Florida, United States (Hybrid)

Dublin, County Dublin, Ireland (Hybrid)

Mumbai, Maharashtra, India (On-Site)

London, England, United Kingdom (Hybrid)

Chicago, Illinois, United States (Hybrid)

Vancouver, British Columbia, Canada (Hybrid)

View All Jobs

Get notified when new jobs are added by Interactive Brokers

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

Job Common Plug
Contact Us
hello@outscal.com
Made in INDIA 💛💙