Interactive Brokers→
Retail Application Operations Associate I at Interactive… · Hybrid -…
Entry LevelHybridFull-timeHybrid - Mumbai (All Areas)500000 INR–600000 INR/yr
Skills
KYCDocument VerificationDocument CheckingDocumentsOperationsCheckingCheckApplication
Job Description
Role & responsibilities
• Validate and screen documents received from clients who are opening accounts under the UK and US entities
• Follow up with clients regarding any pending documents
• Reviewing regulatory checks such as OFAC and World Checks
• Coordinate with Compliance to get the documents/accounts approved
Preferred candidate profile
Education: Bachelor's degree
Experience: 0-2 years related to account opening and Global KYC documentation of individual and corporate clients
Skills:
• Strong interpersonal and written communication skills
• Working knowledge of software such as Microsoft Word, Excel, and Outlook
• Knowledge of foreign languages will be preferred.