APAC Risk Assessment Analyst
Interactive Brokers(6 days ago)
About this role
A Risk Assessment team member in Interactive Brokers Hong Kong's New Accounts Department supporting the firm’s compliance and regulatory review of retail and institutional client accounts. The role is based in Hong Kong within a global electronic brokerage and contributes to the company’s client onboarding and risk management programs.
Required Skills
- AML
- KYC
- EDD
- Investigations
- Research
- Sanctions Screening
- Risk Assessment
- Client Onboarding
- Communication
- Excel
+2 more
Qualifications
- Bachelor's Degree
About Interactive Brokers
interactivebrokers.comInteractive 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.
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