Similar Jobs
.png){kind=avatar}
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 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
- Co-ordinate 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 shift.
**The benefits package is subject to change at the management's discretion.
