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🥝 Account Opening and KYC Associate

Interactive Brokers | Tokyo, Japan | Posted June 05, 2026

Account Opening and KYC Associate

Job Description

Responsibilities

:
  • Process new account opening documentation for retail and institutional clients in accordance with rules and regulations;
  • Perform due diligence review and cross reference with multiple databases to ensure regulatory aspects of AML and KYC are completed prior to account opening;
  • Correspond to inquiries and concerns externally with retail and institutional clients via telephone, e-mail and on-line chat; internally to sales representatives and customer service representatives;
  • Research and resolve a wide variety of client question/issues on the account opening process;
  • Multitask with a strong emphasis on AML and KYC knowledge while dealing with incoming customer queries;
  • Learn all aspects of the IB Brokerage platform and policy that offers alternatives to satisfy customer concerns while complying with policies, practices and procedures;
  • Work closely with Legal and Compliance, Program Developers, and Project Manage...

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