New Accounts Document Processor

Key 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

Qualifications

• 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 days office/week).
• Group Medical & Life Insurance.
• Modern offices with free amenities & fully stocked cafeterias.
• Monthly food card & company-paid snacks.
• Hardship/shift allowance with company-provided pickup & drop facility*
• Attractive employee referral bonus.
• Frequent company-sponsored team-building events and outings.

• Depending upon the shifts.

**The benefits package is subject to change at the management's discretion.