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Enhanced Due Diligence (EDD) Analyst at Interactive Brokers - ApplyBlast

Enhanced Due Diligence (EDD) Analyst

Interactive Brokers

4 months ago

4.3 on Glassdoor

Hong Kong, Hong Kong, Hong Kong

Hybrid

Full Time

Junior

0 applicants

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About this role

The Enhanced Due Diligence (EDD) Analyst will join Interactive Brokers' APAC Financial Crime Compliance team in Hong Kong, conducting ongoing reviews of high‑risk clients, preparing concise assessment summaries, and escalating identified risks. The role supports compliance with AML, CTF, anti‑bribery, and sanctions regulations while providing outreach to clients and assisting with examinations, audits, and projects.

Responsibilities

Conduct ongoing enhanced due diligence reviews on high‑risk clients
Perform risk assessments and escalate identified risks to management
Prepare and present EDD review outcome summaries

Skills

Qualifications

ACAMSAAMLPCFECFCSSeries 7

About Interactive Brokers

interactivebrokers.com

Headquarters

Greenwich, Connecticut, United States

Company Size

1001-5000 employees

Founded

1977

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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.