Enhanced Due Diligence Analyst - New Accounts
Interactive Brokers(6 days ago)
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.
Required Skills
- KYC Analysis
- Due Diligence
- AML Compliance
- BSA Compliance
- Sanctions Screening
- Risk Assessment
- Negative-News Research
- Analytical Thinking
- Project Management
- Communication Skills
+2 more
Qualifications
- Bachelor’s Degree
- Equivalent Experience
- CAMS
- FINRA Series 7
- FINRA Series 24
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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