Document Processing Contractor / KYC Analyst (6-months contract)

Sorry, this job was removed at 07:26 p.m. (CST) on Friday, Dec 13, 2024
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Kwun Tong
In-Office
Financial Services
The Role
Company Overview

Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment.

IBKR affiliates provide global electronic brokerage services around the clock on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories. We serve individual investors and institutions, including financial advisors, hedge funds and introducing brokers. Our advanced technology, competitive pricing, and global market help our clients to make the most of their investments.

Barron's has recognized Interactive Brokers as the #1 online broker for six consecutive years. Join our dynamic, multi-national team and be a part of a company that simplifies and enhances financial opportunities using state-of-the-art technology.

Job Description & Responsibilities

Interactive Brokers Hong Kong Limited seeks a professional individual that is hard working, detail-oriented, a quick learner, careful and a problem solver. The ideal person will be able to work well in a team environment. This position requires excellent coordination and strong written skills. The New Accounts Documentation & KYC Specialist key responsibilities include but are not limited to:

  • Validate and screen documents received from clients for opening accounts
  • Follow-up with clients in case of any pending documents
  • Registered mail delivery support
  • Assist with the account opening processing
  • General administrative support 

Qualification & Skills

  • Able to perform accurate work in a fast-paced working environment
  • Ability to work independently and effectively as part of a team, while handling multiple tasks and responsibilities simultaneously
  • Fluency in English. Additional foreign languages are a plus
  • Detail Oriented, Hardworking and good problem solver.
  • Proficiency in basic PC applications
  • Good understanding of Chinese pinyin is a plus 


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The Company
HQ: Greenwich, CT
2,441 Employees

What We Do

Rated #1 Best Online Broker in 2022 for 5 consecutive years by Barron's.

Interactive Brokers Group (Nasdaq: IBKR) and its predecessor companies have been building trading technology for over 44 years. Interactive Brokers Group’s consolidated equity capital exceeds $10 billion.

Throughout its history, the company’s mission has remained unchanged: Create technology to provide liquidity on better terms. Compete on price, speed, size, diversity of global products and advanced trading tools.

Interactive Brokers LLC is a member of NYSE, FINRA, SIPC. For more information, visit: ibkr.com

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