New Account Document Processor - Chinese / Russian

Interactive Brokers • Mumbai, Maharashtra, India • Posted May 25, 2026

Location Mumbai, Maharashtra

Job Type Full-time

Category Information and Record Clerks

Posted May 25, 2026

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
Co-ordinate with Compliance to get the documents/accounts approved

Qualifications

Education: Bachelor's degree / Post Graduate degree.
Experience: Two-plus 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

Company Benefits & Perks: 
Competitive salary package.
Performance-based annual bonus (cash and stocks).
Hybrid working model (3...
            

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