New Accounts - Temp

Interactive Brokers Group
Mumbai
Workplace: OnsiteTemporaryFunction: Legal, Risk & ComplianceSkills: ["Interpersonal communication","Written communication","Initiative","Analytical","Methodical"]

Join the New Accounts team as a Document Processor, supporting client onboarding by validating and screening documents for account openings under UK or US entities. You will follow up with clients on pending materials and review regulatory checks such as OFAC and World-Check. The role emphasizes strong initiative, analytical thinking, and careful, methodical work while using common productivity tools.

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FursaFursa
Interactive Brokers Group
Interactive Brokers Group
2 weeks ago

New Accounts - Temp

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI
Last checked: 2 days agoStatus: Live
Reposted: similar role first listed 2 months ago

Job Summary

Join the New Accounts team as a Document Processor, supporting client onboarding by validating and screening documents for account openings under UK or US entities. You will follow up with clients on pending materials and review regulatory checks such as OFAC and World-Check. The role emphasizes strong initiative, analytical thinking, and careful, methodical work while using common productivity tools.
Location: Mumbai
Workplace: Onsite
Employment Type: Temporary
Job Function: Legal, Risk & Compliance

Key Responsibilities

  • •Validate and screen documents received from clients for account openings under the UK or US entity.
  • •Follow up with clients regarding any pending documents.
  • •Review regulatory checks such as OFAC and World-Check.
  • •Process account-opening documentation as part of the New Accounts team.
  • •Support client onboarding workflows for regulatory and documentation completeness.

Key Requirements

  • •Motivated and proactive with strong initiative and analytical, methodical thinking.
  • •Ability to validate and screen documents for account openings under UK or US entities.
  • •Ability to follow up with clients regarding any pending documents.
  • •Competence in reviewing regulatory checks such as OFAC and World-Check.
  • •Strong interpersonal and written communication skills.
Skills:Interpersonal communicationWritten communicationInitiativeAnalyticalMethodical
Tech Stack:Microsoft WordMicrosoft ExcelMicrosoft Outlook

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