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- Link: New Account & KYC Specialist from Interactive Brokers
- Dates: Until December 31, 2020.
- Job location: Sydney, Australia.
- Job description: Ensure that the account opening process satisfies the client's needs. Process new account openings documentation. Assist the Compliance Officer with the approval process of new account applications on a daily basis. Cross reference multiple databases for potential undesirable client matches. Follow internal policy and procedures when dealing with account-related suspicious activity. Research and resolve client question/issues on the account opening process. Emphasize on AML and KYC knowledge while dealing with incoming customer queries. Work with Legal and Compliance, Program Developers, and Project Managers to ensure compliance with new and existing procedures and regulatory requirements.
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