Interactive Brokers

Process institutional and retail client applications by verifying identity and address documents. Ensure regulatory compliance with AML and KYC standards while collaborating with cross-functional teams for account approval.

The role involves validating and screening client documentation for account opening and KYC compliance. Additionally, the specialist provides administrative support and follows up with clients regarding incomplete documentation.

The successful candidate will translate documents in Chinese, process client applications, and verify identity and address documents. They will also collaborate with cross-functional teams to assist with account approval and ensure compliance with regulatory requirements.