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Open nowPosted 88 days ago

Open Accounts Associate I

ibgllc180 open roles

Where
Mumbai, Maharashtra, India
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Your applicationOpen nowOpen Accounts Associate Iibgllc · Mumbai, Maharashtra, India

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  4. 14.6%14 days
  5. 34.1%30 days
This job: posted 88 days ago

The posting

Your Responsibilities at IBKR: Interactive Brokers is seeking a detail-oriented Analyst to support the KYC Refresh program for open accounts, ensuring ongoing compliance with regulatory requirements across all account types. This role focuses on periodic review and risk-based due diligence of existing client accounts. The successful candidate will excel at working independently while maintaining high standards of accuracy and attention to detail in a fast-paced environment. This role requires the ability to manage multiple priorities effectively, meet time-sensitive deadlines, and ensure full compliance with AML/KYC regulatory standards and internal procedures.  Key Responsibilities: Independently managing KYC reviews on Enhanced Due Diligence (EDD) and Non-EDD accounts, applying strong risk-based judgment across a fast-paced, diverse client base including retail, institutional, and introducing broker accounts • Performing in-depth contextual reviews of client profiles, including evaluation of trading activity, business operations, risk exposure, and complex ownership structures across multiple asset classes and global markets • Conducting rigorous Source of Wealth (SOW) reviews, critically assessing documentation for credibility, adequacy, and consistency with clients' stated trading strategies, account activity, and overall financial profile • Handling KYC Refresh for complex entity types including LLCs, Trusts, and EU and APAC entities, with strong knowledge of jurisdiction-specific documentation standards, regulatory requirements, and IBKR's global compliance framework • Owning and managing the restriction cycle end-to-end, proactively tracking review deadlines, prioritizing workloads under tight SLAs, and ensuring timely completion to prevent account trading restrictions and client disruption • Collaborating cross-functionally with Compliance, Risk, and Relationship Management teams to resolve high-complexity KYC cases, escalate emerging risk patterns, and support regulatory audits or examinations as needed   Preferred Qualifications:

Bachelor's degree, equivalent vocational qualification, or demonstrable experience in finance, compliance, operations, or other transferable industries. Professional certification or industry qualification demonstrating competency in AML, KYC, compliance, or related fields (desirable). Familiarity with EDD processes, SOW reviews, and entity-level KYC (LLC, EU, APAC) is an advantage.

Company Benefits & Perks:

Competitive salary package. Performance-based annual bonus (cash and stocks). Group Medical & Life Insurance. Modern offices with free amenities and fully stocked cafeterias. Monthly food card and company-paid snacks. Hardship/shift allowance with company-provided pickup & drop facility* Attractive employee referral bonus. Frequent company-sponsored team-building events and outings.

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