Interactive Brokers
EnhancedDueDiligenceAnalyst
Neural analysis suggests this role is
optimal for Mid+ candidates.
“Enhanced Due Diligence Analyst at Interactive Brokers. Conduct EDD review. Prepare EDD review summary”
Industry & Context.
Problem-solving ability
What They're Looking For.
Must Have
1-3 years experience in financial industry, Exposure to risk and compliance, Working knowledge of regional AML, Working knowledge of regulations, Proficiency in English
Nice to Have
ACAMS certification, AAMLP certification, CFE certification, CFCS certification, Series 7 certification, Other certifications, Proficiency in Cantonese, Proficiency in Mandarin
What You'll Do.
Prepare EDD review summary
Perform risk assessment
Initiate client outreach
Maintain tracking of reviews
Assist in maintaining policies
Provide support for examinations
Assist in ad-hoc tasks
How You'll Work.
Team & Collaboration
Small-team environment
Communication Scope
Oral communication; Written communication
Process & Methodology
Project management skills
Full Job Description
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. Role Overview Interactive Brokers is seeking an Enhanced Due Diligence (EDD) Analyst to join the expanding APAC Financial Crime Compliance (FCC) team in Hong Kong. The role will report to the EDD manager based in Hong Kong and play a key part ensuring the firm’s compliance to the local, regional, and global financial crime regulatory obligations related to anti-money laundering, counter-terrorist financing, anti-bribery and corruption, and sanctions. Responsibilities Conduct ongoing EDD review on existing higher risk clients’ profile and activity in accordance with established procedures and policies. Prepare EDD review outcome summary in a clear and concise manner with adequate justifications. Perform risk assessment, ensure timely and appropriate escalation of identified risks to management to determine the next course of action. Provide an assessment regarding the client’s AML program. Initiate client outreach and follow-up with client on outstanding requirements in a professional manner when applica
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