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.
Position
We are looking for a detail-oriented and compliance-focused Account Onboarding Associate to join our institutional onboarding team. The successful candidate will support our growing client base requiring service in Arabic, playing a key role in processing institutional client applications and ensuring regulatory compliance throughout the onboarding process.
Responsibilities
- Process institutional client account applications on a daily basis, with a focus on intermediaries and corporate entities
- Review and verify documentation for new account openings in compliance with applicable regulations
- Ensure all regulatory requirements and internal policies are adhered to throughout the full client lifecycle, from onboarding through to ongoing maintenance
- Liaise with relevant external parties to obtain outstanding documentation and resolve account-related queries in a timely manner
- Perform ongoing due diligence, account monitoring, AML (Anti-Money Laundering), and KYC (Know Your Customer) checks using multiple databases prior to account opening, as well as periodic reviews of existing accounts to ensure continued compliance
- Collaborate with cross-functional teams to facilitate account approval and maintenance
- Maintain accurate records and update client information in relevant systems, ensuring all interactions with external parties are appropriately documented
Qualifications, Skills & Attributes
Minimum qualifications:
- 1-2 years of experience in financial services operations, account onboarding, or a related field
- Strong communication skills in both English and Arabic (verbal and written) are essential; proficiency in additional languages is a plus
- Bachelor's degree in Finance, Business, or a related discipline is preferred
- Solid understanding of AML/KYC regulations and financial services compliance is essential
- Proficient in MS Office; familiarity with CRM systems, document management platforms, or onboarding databases is advantageous
- Strong organizational skills with the ability to prioritize and manage multiple tasks effectively
- Detail-oriented with a high level of accuracy
- Ability to work both independently and collaboratively in a fast-paced environment
Company Benefits & Perks
- Discretionary annual bonus (cash and stock)
- Private healthcare insurance
- Subsidized recreational pass (AYCM XL package - 80% employer contribution)
- Daily food allowance in the office
- Monthly BKK pass
- Hybrid way of working (1 day home office/week)
- Modern office in the heart of Budapest with free amenities
- Great atmosphere with friendly and exceptional colleagues, frequent company outings.
*The benefits package will be reviewed regularly and may be subject to change.
