Institutional Account Onboarding Associate

Interactive Brokers Group
Dublin
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 2+ yearsEducation: bachelorsSkills: ["Attention to detail","Organizational skills","Communication","Self-motivation","Collaboration"]

Process institutional client account applications for hedge funds, investment advisors, brokers, and other corporate entities, ensuring regulatory compliance throughout onboarding. Review and verify documentation, perform KYC/CDD and AML checks using multiple databases, and maintain accurate records in relevant systems. Collaborate with cross-functional teams to support account approval while adhering to internal policies and applicable regulations.

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Interactive Brokers Group
Interactive Brokers Group
2 months ago

Institutional Account Onboarding Associate

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Source: Company careers pageValidated by: Fursa AI
Last checked: 3 days agoStatus: Live

Job Summary

Process institutional client account applications for hedge funds, investment advisors, brokers, and other corporate entities, ensuring regulatory compliance throughout onboarding. Review and verify documentation, perform KYC/CDD and AML checks using multiple databases, and maintain accurate records in relevant systems. Collaborate with cross-functional teams to support account approval while adhering to internal policies and applicable regulations.
Location: Dublin
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Process institutional client account applications for intermediaries and corporate entities, including hedge funds, investment advisors, and brokers.
  • •Review and verify documentation for new account openings to ensure compliance with applicable regulations.
  • •Conduct thorough KYC (Know Your Customer), CDD (Customer Due Diligence), and AML (Anti-Money Laundering) checks using multiple databases before account opening.
  • •Ensure regulatory requirements and internal policies are followed throughout the account onboarding process.
  • •Maintain accurate records and update client information in relevant systems so documentation is captured and stored.

Pay and Benefits

Perks:Health InsurancePensionLife InsuranceIncome ProtectionAnnual Bonus

Key Requirements

  • •2+ years of experience in financial services operations, account onboarding, KYC/CDD processing, or a related field.
  • •Strong understanding of AML/KYC/CDD regulations and financial services compliance.
  • •Proficient in MS Office; familiarity with CRM systems, document management platforms, or onboarding databases is advantageous.
  • •Strong English communication skills (verbal and written), with additional languages a plus.
  • •Detail-oriented organizational skills to prioritize and manage multiple tasks accurately in a fast-paced environment.
Experience:2+ yearsFinancial services
Education:Bachelor's in Finance or Business
Skills:Attention to detailOrganizational skillsCommunicationSelf-motivationCollaboration
Languages:English
Tech Stack:MS OfficeCRMDocument managementOnboarding databasesKYCCDDAML

Company Brief

Interactive Brokers Group
Operates an electronic trading platform providing brokerage services for individuals and institutions across global markets, offering equities, options, futures, forex, bonds, and related clearing and custody services with advanced trading technology and low-cost executions.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Greenwich, United States
Founded: 1977
WebsiteLinkedIn