Enhanced Due Diligence Analyst

5 days ago

Mumbai, India Interactive Brokers Full time

About Your Team:  Interactive Brokers (IBKR) is hiring an Enhanced Due Diligence (EDD) Analyst. The analyst will report to APAC EDD Manager and will assist with ensuring the firm complies with applicable AML laws and regulations. What will be your responsibilities within IBKR:  Conduct ongoing reviews of client profiles and transactions in accordance with IBKR APAC policy and procedures.  Maintain accurate tracking of assignments and request for documentation to ensure appropriate deadlines are met. Contribute to streamlining current processes and identifying areas for improvement. Perform negative news and public domain searches on high-risk clients and related parties. Which skills are required: The ideal candidate will have regulatory and compliance experience working for an exchange, a regulatory organization, a Broker Dealer or a similar organization. Absent direct industry experience, we will also consider applicants with a solid academic background in law, accounting, data analytics or similar areas. To thrive and succeed in the Interactive Brokers work environment, candidates must be focused, adaptable, collaborative and have strong time management skills. Preferred qualifications: High degree of comfort and fluency with computers and technology and understanding of how technology is applied to business and regulatory problems Excellent verbal and written communication skills Previous experience in risk assessment, customer due diligence, or similar analysis work is highly preferred Detail-oriented with outstanding organizational and analysis skills. Ability to work independently, in a small-team environment, and multi-task with minimal supervision Professional licenses or certifications are highly preferred. Company Benefits & Perks:  Competitive salary package. Performance-based annual bonus (cash and stocks) Hybrid working model (3 days office/week) Group Medical & Life Insurance. Modern offices with free amenities and fully stocked cafeterias Monthly food card & company-paid snacks. Hardship/shift allowance with company-provided pickup & drop facility* Attractive employee referral bonus. Frequent company-sponsored team-building events and outings * Depending upon the shifts. **The benefits package is subject to change at the management's discretion.

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