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Analyst - EDD at Interactive Brokers - ApplyBlast

Analyst - EDD

Interactive Brokers

4 months ago

4.3 on Glassdoor

Hong Kong

Hybrid

Full Time

Junior

0 applicants

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About this role

Interactive Brokers seeks an Enhanced Due Diligence (EDD) Analyst to support the APAC Financial Crime Compliance team in Hong Kong. This role involves reviewing high-risk client profiles, assessing anti-money laundering programs, and ensuring adherence to global regulatory obligations regarding financial crime.

Responsibilities

Conduct ongoing enhanced due diligence reviews on high-risk client profiles
Perform risk assessments and escalate identified risks to management
Provide assessments regarding clients anti-money laundering programs
Initiate and follow up on client outreach for outstanding requirements
Support financial crime compliance examinations and audits

Skills

Qualifications

ACAMS CertificationAAMLP CertificationCFE CertificationCFCS CertificationSeries 7 License

About Interactive Brokers

interactivebrokers.com

Headquarters

Greenwich, Connecticut, United States

Company Size

1001-5000 employees

Founded

1977

View Profile

Interactive Brokers (IBKR) is a global electronic brokerage that provides direct market access and trading solutions for individual traders, investors, advisors and institutions across stocks, options, futures, currencies, bonds, mutual funds and ETFs. The firm offers advanced trading platforms, APIs and algorithmic tools alongside professional order execution with transparent, low commissions and competitive financing/margin rates. IBKR emphasizes technology-driven infrastructure, risk management and reporting, plus broad international market coverage to support best execution and institutional-grade services.