Associate - Language Specialist

Interactive Brokers Group
Mumbai
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 1-5 yearsEducation: bachelorsSkills: ["Analytical","Methodical","Initiative","Attention to detail","Client follow-up","Cross-functional coordination"]

Process and validate account-opening documentation for clients under UK and US entities, ensuring completeness and compliance. You’ll follow up with clients on pending materials, perform regulatory checks including OFAC and World-Checks, and coordinate with Compliance to get accounts approved. The role suits analytical, methodical, and self-driven candidates and supports the New Accounts team as part of a global brokerage brand.

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Interactive Brokers Group
Interactive Brokers Group
2 months ago

Associate - Language Specialist

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Source: Company careers pageValidated by: Fursa AI
Last checked: 5 days agoStatus: Live

Job Summary

Process and validate account-opening documentation for clients under UK and US entities, ensuring completeness and compliance. You’ll follow up with clients on pending materials, perform regulatory checks including OFAC and World-Checks, and coordinate with Compliance to get accounts approved. The role suits analytical, methodical, and self-driven candidates and supports the New Accounts team as part of a global brokerage brand.
Location: Mumbai
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Validate and screen client documents for account openings under UK and US entities.
  • •Follow up with clients regarding any pending documents.
  • •Perform regulatory checks such as OFAC and World Checks.
  • •Coordinate with Compliance to get documents and accounts approved.

Pay and Benefits

Equity and Bonus:Equity
Perks:Annual BonusHealth InsuranceLife InsuranceHybrid WorkMeal AllowancePickup DropShift Allowance

Key Requirements

  • •Bachelor’s degree.
  • •1–5 years of experience with account opening and Global KYC documentation for individual and corporate clients.
  • •Proficiency in Russian.
  • •Working knowledge of Microsoft Word, Excel, and Outlook.
  • •Knowledge of foreign languages is preferred.
Experience:1-5 yearsKYCAccount opening
Education:Bachelor's
Skills:AnalyticalMethodicalInitiativeAttention to detailClient follow-upCross-functional coordination
Languages:Russian
Tech Stack:RussianMicrosoft WordMicrosoft ExcelMicrosoft OutlookOFACWorld-Checks

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