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Company Name:-Interactive Brokers

 

Post name:- New Account Document Processor

Salary Per Month:-  15000

 

Job Location:- Time Square Building, Andheri – Kurla Rd, Gamdevi, Marol, Andheri East, Mumbai, Maharashtra 400059


Job Description

Responsibilities

  • Validation and screening of documents received from clients based for opening accounts under the UK/US entity
  • Follow-up with clients in case of any pending documents
  • Reviewing regulatory checks such as OFAC and World Checks
  • Co-ordinate with compliance to get the documents/accounts approved

DOCUMENTS REQUIRED

For Private Jobs Not Every Job Required:-

  • Aadhaar Card
  • Pan Card
  • Bank Document (Cancelled Cheque or Bank Passbook)

More Info

 


How To Apply:-

for Private Jobs


Jobs Information

Skills:

  • Strong interpersonal and written communication skills
  • Working knowledge of software such as Microsoft Word, Excel and Outlook

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