New Account Document Processor - Chinese / Russian

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