Interactive Brokers Group

4 weeks ago

Institutional Account Onboarding Associate

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 10 hours 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

Website LinkedIn

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Interactive Brokers Group

4 weeks ago

Institutional Account Onboarding Associate

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 10 hours agoStatus: Live

Job Summary

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

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

Website LinkedIn