New Accounts Document Processor - Language Specialist (Russian)
Hybrid · Mumbai, Maharashtra, India
Job Summary
New Accounts Document Processor responsible for validating and screening documents from clients opening accounts under UK and US entities; follow-up on pending items; reviewing regulatory checks such as OFAC and World Checks; coordinating with Compliance to get accounts approved. Requires strong Russian language skills, proficiency with Word/Excel/Outlook, and a bachelor's degree with 1-5 years of related Global KYC/documentation experience. Hybrid work model with four days in the office per week at Mumbai offices; compensation includes a competitive salary and annual bonus. Responsibilities emphasize careful document review, regulatory checks, and collaboration with Compliance to ensure timely account approvals.
Required Qualifications
- Bachelor's degree
- 1-5 years experience related to account opening and Global KYC documentation of individual and corporate clients
- Proficient with Russian language
- Working knowledge ofMicrosoft Word, Excel, and Outlook
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