Enhanced Due Diligence Analyst New Accounts

Company Overview

Interactive Brokers Group Inc. (Nasdaq : IBKR) is a global financial services company headquartered in Greenwich CT USA with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades known for our cutting-edge technology and client commitment.

IBKR affiliates provide global electronic brokerage services around the clock on stocks options futures currencies bonds and funds to clients in over 200 countries and territories. We serve individual investors and institutions including financial advisors hedge funds and introducing brokers. Our advanced technology competitive pricing and global market help our clients to make the most of their investments.

Barrons has recognized Interactive Brokers as the #1 online broker for six consecutive years. Join our dynamic multi-national team and be a part of a company that simplifies and enhances financial opportunities using state-of-the-art technology.

Interactive Brokers (IBKR) is seeking a detail-oriented and motivated EDD Analyst to join our New Accounts team. Reporting to the EDD Manager the Analyst will be responsible for conducting Enhanced Due Diligence (EDD) reviews of applicants to ensure compliance with applicable self-regulatory organization rules as well as anti-money laundering (AML) counter-terrorist financing (CTF) sanctions and securities laws and regulations including the Bank Secrecy Act and USA PATRIOT Act.

Responsibilities

• Conduct Know Your Client (KYC) analysis and risk profiling in accordance with internal policies and procedures.
• Perform due diligence on higher-risk clients and industries.
• Research adverse media using public sources open databases and third-party tools for high-risk clients and related parties.
• Summarize findings from multiple sources and make informed decisions using critical thinking and analytical skills.
• Manage multiple priorities and assignments while meeting deadlines.
• Assess and document the Source of Wealth for various client types.

Qualifications

Company Benefits & Perks

Required Experience :

IC

Key Skills

SRP systems,EDI,Power BI,Pivot tables,10 Key Calculator,Analysis Skills,Data Mining,Microsoft Excel,CRM Software,Accounts Payable,Contracts,Data Analysis Skills

Employment Type : Full Time

Experience : years

Vacancy : 1