Enhanced Due Diligence Analyst - New Accounts
Interactive Brokers
About this role
The New Accounts Enhanced Due Diligence (EDD) Analyst at Interactive Brokers performs enhanced due diligence reviews of new account applicants to ensure compliance with anti-money laundering, counter-terrorist financing, sanctions, and securities regulations such as the Bank Secrecy Act and USA PATRIOT Act. The role supports onboarding of higher-risk and international clients and reports to the EDD Manager.
Skills
Qualifications
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.
Recent company news
MarketBeat26,911 Shares in Interactive Brokers Group, Inc. $IBKR Purchased by Kepler Cheuvreux Suisse SA
5 hours ago
TradingViewHOOD vs. IBKR: Which is a Better Bet in the Volatile Crypto Market?
3 hours ago
FX News GroupInteractive Brokers CEO Milan Galik earns $4M bonus, $14.55M in stock awards in 2025
9 hours ago
BitgetInteractive Brokers Group, Inc. (IBKR) Laps the Stock Market: Here's Why
3 days ago
Court News Ohio (.gov)Supreme Court: Brokerage Firm Asked To Pay Back $25 Million Bilked From Investors
Sep 9, 2025
About Interactive Brokers
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Interactive Brokers.
Salary
$71k – $96k
per year
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