Bilingual Identity Verification Analyst: Mandarin/English

Interactive Brokers(13 days ago)

HybridFull TimeMedior$75,889 - $101,482 (estimated)Compliance

About this role

An Identity Verification Analyst at Interactive Brokers works within the firm's compliance and risk functions to support secure client onboarding by validating proof-of-identity documents and monitoring identity-related risks. The role is a full-time hybrid position contributing to global anti-fraud and regulatory compliance efforts across multiple markets.

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Required Skills

Identity Verification
Document Review
Fraud Detection
KYC
AML
Verification Tools
Risk Assessment
Communication
Detail Orientation
Mandarin

About Interactive Brokers

interactivebrokers.com

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.