New Accounts - Document Processor - KYC (Part-time)

Interactive Brokers Group
Hong Kong
Workplace: HybridPart timeFunction: Communications, PR & CommunitySkills: ["Detail-oriented","Hardworking","Problem-solving","Coordination","Written communication","Teamwork","Multitasking","Independent working"]

Process new account documentation by validating and screening client-provided documents for KYC compliance, and following up when items are pending. Support account opening workflows and assist with registered mail delivery and general administrative tasks. The role requires accuracy in a fast-paced environment, strong coordination and written communication, and the ability to juggle multiple priorities while working effectively in a team.

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FursaFursa
Interactive Brokers Group
Interactive Brokers Group
1 week ago

New Accounts - Document Processor - KYC (Part-time)

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI
Last checked: 2 days agoStatus: Live

Job Summary

Process new account documentation by validating and screening client-provided documents for KYC compliance, and following up when items are pending. Support account opening workflows and assist with registered mail delivery and general administrative tasks. The role requires accuracy in a fast-paced environment, strong coordination and written communication, and the ability to juggle multiple priorities while working effectively in a team.
Location: Hong Kong
Workplace: Hybrid
Employment Type: Part time
Job Function: Communications, PR & Community

Key Responsibilities

  • •Validate and screen documents submitted by clients for opening accounts
  • •Follow up with clients regarding pending documents
  • •Provide registered mail delivery support
  • •Assist with account opening processing
  • •Perform general administrative support

Key Requirements

  • •Accurately validate and screen documents received from clients for opening accounts
  • •Follow up with clients when documents are pending
  • •Able to work accurately in a fast-paced environment while handling multiple tasks
  • •Fluency in English; additional foreign languages are a plus
  • •Proficiency in basic PC applications; understanding of Chinese pinyin is a plus
Skills:Detail-orientedHardworkingProblem-solvingCoordinationWritten communicationTeamworkMultitaskingIndependent working
Languages:English
Tech Stack:PC applications

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