Retail Application Operations Associate I

Interactive Brokers; Mumbai; On-site; INR 300,000 - 600,000; Full time

Job summary

Interactive Brokers in Mumbai seeks a candidate to validate and screen documents for UK/US entity accounts, follow up on pending items, and support regulatory checks like OFAC and World Checks. You will coordinate with Compliance to obtain approvals and ensure smooth account openings.

The ideal candidate has a Bachelor's degree with 0-2 years' experience in account opening and Global KYC documentation, plus strong interpersonal and written communication skills, and proficiency with Word, Excel,

Qualifications

• Bachelor's degree required.
• 0-2 years related to account opening and Global KYC documentation.

Responsibilities

• Validate and screen documents received from clients opening accounts under UK and US entities.
• Follow up with clients regarding any pending documents.
• Review regulatory checks such as OFAC and World Checks.
• Coordinate with Compliance to get documents/accounts approved.

Skills

Interpersonal skills

Written communication

Education

Bachelor's degree

Tools

Microsoft Word

Microsoft Excel

Outlook

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.