EDD analysts to conduct enhanced due diligence reviews on existing
higher risk customer accounts and who want to gain exposure to a
business that is offering a wide range of products to a broad range of
client types all around the world.
EDD Analyst
YOUR RESPONSIBILITIES:
* Conducting due diligence and enhanced due diligence on certain
existing accounts and associated entities/persons on a periodic or
event-triggered basis. This will include higher risk accounts,
intermediaries and PEP relationships
* The EDD tasks will include conducting and critically evaluating
the relevance of information identified through public domain searches
for negative information; checks against customers and associated
entities/persons in the Offshore Leaks Database; review of any past or
pending Regulatory inquiries related to customer accounts; and review
of cashiering activity, including deposits, withdrawals and wire
transfers, to identify suspicious activity
* Additionally, the analysts will be responsible to verify high risk
clients&#**Apply on the website**; source of funds/wealth information
through online searches or other documentation, and critically
evaluating the strength of information on file evidencing beneficial
ownership and control, seeking additional information where required
* Evaluate, resolve, or make recommendations on, negative news or
red flags or potential PEP matches escalated by New Accounts Team
* Prepare Suspicious Activity Reports
* Work closely and in a coordinated fashion with the AML and Trade
Surveillance Teams, and the AML Special Investigations Team
YOUR QUALIFICATIONS:
* University degree or higher qualification.
* **Apply on the website** years of broad experience and familiarity
with on-boarding or reviewing high risk client relationships and
carrying out EDD, preferably gained in a wealth, broking or corporate
banking environment
* Exhibit good working knowledge of EU regulations related to AML,
Sanctions and EDD requirements
* Prior experience in a highly automated environment and/or high
degree of comfort with computers and technology
* Intermediate experience with MS Outlook, MS Word, and MS Excel
* Personality: Show distinct strategic and critical thinking, work
through ambiguity and pay attention to detail
* Highly self-motivated and with the ability to work in a small team
and independently
PREFERRED QUALIFICATIONS:
* Certified Anti-Money Laundering Specialist (CAMS) or similar ICA
Diploma is preferred. IBIE will strongly support all AML personnel to
obtain relevant qualifications
If you are motivated, have strong initiative, are analytical and
methodical; we can offer you a position that will both challenge and
reward you while becoming part of a team that is building one of the
world&#**Apply on the website**;s strongest brokerage brands.
COMPANY PROFILE:
Interactive Brokers Ireland Limited, a subsidiary of publicly traded
Interactive Brokers Group, Inc., based in Greenwich, Connecticut
(NASDAQ: IBKR) is a low-cost provider of trade execution and clearing
services for active traders, institutional investors, financial
advisors and introducing brokers. IBKR&#**Apply on the website**;s
premier technology provides electronic access to stocks, options,
futures, forex, bonds, and funds worldwide from a single IBKR
Integrated Investment account. IBKR is one of the largest online
brokers by trade volume and is consistently ranked at the top of its
field.
Our employees are part of a dynamic, multinational, fast-paced,
results-oriented team working to provide our customers with
state-of-the-art trading technology, superior execution capabilities,
worldwide electronic access, and sophisticated risk management tools.
Our headquarters are in Greenwich, CT, USA. IBKR has offices in the
United States, Canada, the United Kingdom, Switzerland, Hungary,
Estonia, Russia, India, Hong Kong, China, Japan, Singapore and
Australia.
Interactive Brokers Group brokerage affiliates are regulated by
securities and commodities agencies around the world.
Click HERE to view a short video with a few words from current
Interactive Brokers employees.
For more information, please visit (Please contact us using the "Apply
for this Job Posting" box below)
EDD Analyst INTERACTIVE BROKERS IRELAND LTD. ("IBIE") is looking for
EDD analysts to conduct enhanced due diligence reviews on existing
higher risk customer accounts and who want to gain exposure to a
business that is offering a wide range of products to a broad range of
client types all around the world.
EDD Analyst
YOUR RESPONSIBILITIES:
* Conducting due diligence and enhanced due diligence on certain
existing accounts and associated entities/persons on a periodic or
event-triggered basis. This will include higher risk accounts,
intermediaries and PEP relationships
* The EDD tasks will include conducting and critically evaluating
the relevance of information identified through public domain searches
for negative information; checks against customers and associated
entities/persons in the Offshore Leaks Database; review of any past or
pending Regulatory inquiries related to customer accounts; and review
of cashiering activity, including deposits, withdrawals and wire
transfers, to identify suspicious activity
* Additionally, the analysts will be responsible to verify high risk
clients&#**Apply on the website**; source of funds/wealth information
through online searches or other documentation, and critically
evaluating the strength of information on file evidencing beneficial
ownership and control, seeking additional information where required
* Evaluate, resolve, or make recommendations on, negative news or
red flags or potential PEP matches escalated by New Accounts Team
* Prepare Suspicious Activity Reports
* Work closely and in a coordinated fashion with the AML and Trade
Surveillance Teams, and the AML Special Investigations Team
YOUR QUALIFICATIONS:
* University degree or higher qualification.
* **Apply on the website** years of broad experience and familiarity
with on-boarding or reviewing high risk client relationships and
carrying out EDD, preferably gained in a wealth, broking or corporate
banking environment
* Exhibit good working knowledge of EU regulations related to AML,
Sanctions and EDD requirements
* Prior experience in a highly automated environment and/or high
degree of comfort with computers and technology
* Intermediate experience with MS Outlook, MS Word, and MS Excel
* Personality: Show distinct strategic and critical thinking, work
through ambiguity and pay attention to detail
* Highly self-motivated and with the ability to work in a small team
and independently
PREFERRED QUALIFICATIONS:
* Certified Anti-Money Laundering Specialist (CAMS) or similar ICA
Diploma is preferred. IBIE will strongly support all AML personnel to
obtain relevant qualifications
If you are motivated, have strong initiative, are analytical and
methodical; we can offer you a position that will both challenge and
reward you while becoming part of a team that is building one of the
world&#**Apply on the website**;s strongest brokerage brands.
COMPANY PROFILE:
Interactive Brokers Ireland Limited, a subsidiary of publicly traded
Interactive Brokers Group, Inc., based in Greenwich, Connecticut
(NASDAQ: IBKR) is a low-cost provider of trade execution and clearing
services for active traders, institutional investors, financial
advisors and introducing brokers. IBKR&#**Apply on the website**;s
premier technology provides electronic access to stocks, options,
futures, forex, bonds, and funds worldwide from a single IBKR
Integrated Investment account. IBKR is one of the largest online
brokers by trade volume and is consistently ranked at the top of its
field.
Our employees are part of a dynamic, multinational, fast-paced,
results-oriented team working to provide our customers with
state-of-the-art trading technology, superior execution capabilities,
worldwide electronic access, and sophisticated risk management tools.
Our headquarters are in Greenwich, CT, USA. IBKR has offices in the
United States, Canada, the United Kingdom, Switzerland, Hungary,
Estonia, Russia, India, Hong Kong, China, Japan, Singapore and
Australia.
Interactive Brokers Group brokerage affiliates are regulated by
securities and commodities agencies around the world.
Click HERE to view a short video with a few words from current
Interactive Brokers employees.
For more information, please visit (Please contact us using the "Apply
for this Job Posting" box below)
We need : English (Good)
Type: Permanent
Payment:
Category: Others
