Analyst - EDD

Interactive Brokers is seeking an Enhanced Due Diligence (EDD) Analyst to join the APAC Financial Crime Compliance team in Hong Kong. The role will ensure compliance with financial crime regulatory obligations and perform ongoing EDD reviews.

Requirements

• 1-3 years of experience in the financial industry with exposure to risk and compliance
• Strong working knowledge of regional AML and regulations within the brokerage services industry
• Excellent analytical, oral and written communication skills

Benefits

• Competitive Salary
• Annual performance-based bonus
• Stock grant
• Excellent health and welfare benefits
• Annual Leave
• Daily lunch ordered in house
• Great work life balance
• Opportunities for career progression and job scope expansion