New Account Document Processor

Job Description

Interactive Brokers is seeking a motivated individual to join their New Accounts team as a Document Processor. The ideal candidate will be analytical, methodical, and possess strong initiative. This role offers a challenging and rewarding opportunity to contribute to a leading global brokerage brand.

Role Involves:

• Validating and screening documents from clients opening accounts under UK and US entities.
• Following up with clients regarding pending documents.
• Reviewing regulatory checks such as OFAC and World Checks.
• Coordinating with Compliance to get documents/accounts approved.

Requirements:

• Bachelor's degree.
• 0-2 years of experience related to account opening and Global KYC documentation of individual and corporate clients.
• Strong interpersonal and written communication skills.
• Working knowledge of software such as Microsoft Word, Excel, and Outlook.
• Knowledge of foreign languages preferred.

What the Role Offers:

• Competitive salary package.
• Performance-based annual bonus (cash and stocks).
• Hybrid working model (3 days office/week).
• Group Medical & Life Insurance.
• Modern offices with free amenities & fully stocked cafeterias.
• Monthly food card & company-paid snacks.
• Hardship/shift allowance with company-provided pickup & drop facility.
• Attractive employee referral bonus.
• Frequent company-sponsored team-building events and outings.