Account Onboarding Associate – Arabic Speaking

Interactive Brokers Group
Budapest
Workplace: HybridFull timeFunction: Administration & Executive AssistanceExperience: 1-2 yearsEducation: bachelorsSkills: ["Communication","Organizational skills","Detail-oriented","Accuracy","Collaboration"]

Support institutional client onboarding by processing account applications, reviewing documentation, and ensuring regulatory compliance throughout the full client lifecycle. Conduct ongoing due diligence, account monitoring, and AML/KYC checks using multiple databases, and perform periodic reviews of existing accounts. Liaise with external parties to resolve documentation and account queries, collaborate with cross-functional teams on approvals and maintenance, and maintain accurate records in relevant systems.

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FursaFursa
Interactive Brokers Group
Interactive Brokers Group
2 months ago

Account Onboarding Associate – Arabic Speaking

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

Source: Company careers pageValidated by: Fursa AI
Last checked: 3 days agoStatus: Live
Reposted: similar role first listed 3 months ago

Job Summary

Support institutional client onboarding by processing account applications, reviewing documentation, and ensuring regulatory compliance throughout the full client lifecycle. Conduct ongoing due diligence, account monitoring, and AML/KYC checks using multiple databases, and perform periodic reviews of existing accounts. Liaise with external parties to resolve documentation and account queries, collaborate with cross-functional teams on approvals and maintenance, and maintain accurate records in relevant systems.
Location: Budapest
Workplace: Hybrid
Employment Type: Full time
Job Function: Administration & Executive Assistance
Seniority: Entry level

Key Responsibilities

  • •Process institutional client account applications daily, focusing on intermediaries and corporate entities.
  • •Review and verify documentation for new account openings to ensure regulatory compliance.
  • •Perform ongoing due diligence, account monitoring, and AML/KYC checks before opening and during periodic reviews.
  • •Liaise with external parties to obtain outstanding documentation and resolve account-related queries.
  • •Maintain accurate records and update client information in relevant systems with appropriate documentation of interactions.

Pay and Benefits

Perks:Annual BonusHealth InsuranceRecreational PassMeal AllowanceBkk PassHybrid Work

Key Requirements

  • •1-2 years of experience in financial services operations, account onboarding, or related work.
  • •Strong English and Arabic communication skills (verbal and written).
  • •Solid understanding of AML/KYC regulations and financial services compliance.
  • •Proficiency in MS Office; familiarity with CRM systems, document management platforms, or onboarding databases is advantageous.
  • •Bachelor’s degree in Finance or Business (preferred).
Experience:1-2 yearsFinancial servicesAccount onboarding
Education:Bachelor's in Finance, Business, or a related discipline
Skills:CommunicationOrganizational skillsDetail-orientedAccuracyCollaboration
Languages:EnglishArabic
Tech Stack:MS OfficeCRM systemsDocument management platformsOnboarding databases

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