Due Diligence Analyst

As an Enhanced Due Diligence (EDD) Analyst at Interactive Brokers Group, Inc., you will play a crucial role in ensuring the firm's compliance with applicable AML laws and regulations. Reporting to the APAC EDD Manager, your responsibilities will involve conducting ongoing reviews of client profiles and transactions according to IBKR APAC policy and procedures. It will be essential to maintain accurate tracking of assignments and documentation requests to meet deadlines effectively. Additionally, you will have the opportunity to contribute to streamlining processes and identifying areas for improvement, as well as performing negative news and public domain searches on high-risk clients and related parties. The ideal candidate for this role will possess regulatory and compliance experience within an exchange, regulatory organization, Broker Dealer, or a similar entity. However, applicants with a strong academic background in law, accounting, data analytics, or related fields will also be considered. To excel in the Interactive Brokers work environment, candidates must demonstrate focus, adaptability, collaboration, and strong time management skills. Preferred qualifications for this position include a high level of comfort and fluency with computers and technology, along with an understanding of how technology is applied to business and regulatory challenges. Excellent verbal and written communication skills are essential, as well as previous experience in risk assessment, customer due diligence, or similar analytical work. Being detail-oriented with exceptional organizational and analysis skills is highly valued, along with the ability to work independently, in a small-team setting, and multitask with minimal supervision. Professional licenses or certifications are highly preferred for this role. In addition to a competitive salary package, Interactive Brokers offers a performance-based annual bonus in cash and stocks, a hybrid working model with three days in the office per week, group medical and life insurance, modern offices with free amenities and fully stocked cafeterias, a monthly food card, company-paid snacks, hardship/shift allowance with company-provided pickup and drop facility, an attractive employee referral bonus, and frequent company-sponsored team-building events and outings. Please note that the benefits package is subject to change at management's discretion.,