New Account Document Processor - Chinese / Russian

Mumbai, Maharashtra, India • Posted June 06, 2026

Job Type: Full-time

Location: Mumbai, Maharashtra

Posted: June 06, 2026

Category: Information and Record Clerks

Application Deadline: July 16, 2026

Role Description

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
Co-ordinate with Compliance to get the documents/accounts approved

Qualifications

Education: Bachelor's degree / Post Graduate degree.
Experience: Two-plus years related to account opening and Global KYC documentation of individual and corporate clients
Skills: 
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...
                

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