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Job Description
Enhanced Due Diligence Analyst
Conduct in-depth reviews of high-risk client accounts, identifying and mitigating potential financial threats.
Interactive Brokers Ireland Ltd. is a global financial services company seeking experienced professionals to join its team.
Responsibilities:
- Conduct due diligence and enhanced due diligence on existing high-risk client accounts and associated entities/persons.
- Review public domain searches for negative information, check against customers and associated entities/persons in the Offshore Leaks Database, and review cashiering activity.
- Verify high-risk clients' sources of funds/wealth information through online searches or documentation.
- Evaluate, resolve, or make recommendations on negative news red flags or potential PEP matches.
- Prepare Suspicious Activity Reports and work closely with the AML and Trade Surveillance Teams.
Requirements:
- University degree or higher qualification.
- 1-3 years of experience in onboarding or reviewing high-risk client relationships and carrying out EDD.
- Good working knowledge of EU regulations related to AML, Sanctions, and EDD requirements.
- Intermediate experience with MS Outlook, MS Word, and MS Excel.
- Strong analytical and methodical skills, with the ability to work independently and in a small team.
About Interactive Brokers:
Interactive Brokers Group, Inc. is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries.
We provide global electronic brokerage services around the clock on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories.