Retail Application Operations Associate I

Interactive Brokers Group
Mumbai
Workplace: HybridFull timeFunction: Data Science & Machine Learning0Education: bachelorsSkills: ["Interpersonal communication","Written communication"]

Join the New Accounts team to support retail account onboarding for UK and US entities. You’ll validate and screen client documents, follow up on missing items, and review regulatory checks such as OFAC and World-Check. Coordinate with Compliance to get documents and accounts approved, while working with a fast-paced, analytical process. Ideal for candidates with 0–2 years of account-opening and Global KYC experience.

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FursaFursa
Interactive Brokers Group
Interactive Brokers Group
1 week ago

Retail Application Operations Associate I

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI
Last checked: 18 hours agoStatus: Live
Reposted: similar role first listed 1 month ago

Job Summary

Join the New Accounts team to support retail account onboarding for UK and US entities. You’ll validate and screen client documents, follow up on missing items, and review regulatory checks such as OFAC and World-Check. Coordinate with Compliance to get documents and accounts approved, while working with a fast-paced, analytical process. Ideal for candidates with 0–2 years of account-opening and Global KYC experience.
Location: Mumbai
Workplace: Hybrid
Employment Type: Full time
Job Function: Data Science & Machine Learning
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 or missing documents.
  • •Review regulatory checks such as OFAC and World Checks.
  • •Coordinate with Compliance to get documents and accounts approved.

Pay and Benefits

Perks:Annual BonusHealth InsuranceLife InsuranceMeal Allowance

Key Requirements

  • •Bachelor's degree.
  • •0–2 years related experience in account opening and Global KYC for individual and corporate clients.
  • •Strong interpersonal and written communication skills.
  • •Working knowledge of Microsoft Word, Excel, and Outlook.
  • •Knowledge of foreign languages (preferred).
Education:Bachelor's
Skills:Interpersonal communicationWritten communication
Tech Stack:Microsoft WordMicrosoft ExcelMicrosoft OutlookOFACWorld-Check

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