New Accounts - Temp

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

Join the New Accounts team as a Document Processor, supporting account openings for the UK or US entities. You’ll validate and screen client documents, follow up on any pending items, and review regulatory checks including OFAC and World-Check. This role is for motivated, analytical team members with strong communication skills and working knowledge of Microsoft Word, Excel, and Outlook.

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FursaFursa
Interactive Brokers Group
Interactive Brokers Group
1 day ago

New Accounts - Temp

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Source: Company careers pageValidated by: Fursa AI
Last checked: 9 hours agoStatus: Live

Job Summary

Join the New Accounts team as a Document Processor, supporting account openings for the UK or US entities. You’ll validate and screen client documents, follow up on any pending items, and review regulatory checks including OFAC and World-Check. This role is for motivated, analytical team members with strong communication skills and working knowledge of Microsoft Word, Excel, and Outlook.
Location: Mumbai
Workplace: Onsite
Employment Type: Temporary
Job Function: Legal, Risk & Compliance

Key Responsibilities

  • •Validate and screen client documents for account openings under the UK or US entity.
  • •Follow up with clients regarding pending documents.
  • •Review regulatory checks such as OFAC and World-Check.

Key Requirements

  • •Motivated, with strong initiative and analytical, methodical working style.
  • •Strong interpersonal and written communication skills.
  • •Working knowledge of Microsoft Word, Excel, and Outlook.
Skills:Interpersonal communicationWritten communicationInitiativeAnalytical thinkingMethodical approach
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