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 / Post Graduate degree.

Experience: Two-plus years related to account opening and Global KYC documentation of individual and corporate clients

Skills:
Solid interpersonal and written communication skills
Working knowledge of software such as Microsoft Word, Excel and Outlook
Knowledge of foreign languages will be preferred

Company Advantages & 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 advantages package is subject to change at the management's discretion.

📌 New Account Document Processor Chinese / Russian Mumbai
🏢 Interactive Brokers
📍 Mumbai