Enhanced Due Diligence Analyst - New Accounts

Confirmed live in the last 24 hours

Interactive Brokers

Mumbai, India

Hybrid

Posted April 8, 2026

Job Description

Company Overview

Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment.

IBKR affiliates provide global electronic brokerage services around the clock on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories. We serve individual investors and institutions, including financial advisors, hedge funds and introducing brokers. Our advanced technology, competitive pricing, and global market help our clients to make the most of their investments.

Barron's has recognized Interactive Brokers as the #1 online broker for six consecutive years. Join our dynamic, multi-national team and be a part of a company that simplifies and enhances financial opportunities using state-of-the-art technology.

Interactive Brokers (IBKR) is looking to hire a New Accounts Enhanced Due Diligence (EDD) Analyst. The Analyst will report to the EDD Manager and will be responsible for performing EDD reviews of applicants to ensure compliance with applicable self-regulatory organization rules, as well as anti-money laundering, counter-terrorist financing, sanctions, and securities laws and regulations such as the Bank Secrecy Act and USA PATRIOT Act.

Responsibilities

Conduct Know Your Customer ("KYC") analysis and risk profiles in accordance with policies and procedures.
Perform due diligence on higher-risk customers and industries.
Research negative news utilizing the public domain, open sources and third-party databases for higher-risk clients and related parties
Summarize information from multiple sources and make decisions by leveraging critical thinking and analytical assessment and
Ability to multi-task and prioritize several initiatives and assignments while meeting deadlines
Understanding of Source of Wealth for different client types

Qualifications

aws

data