Apac Risk Assessment Analyst

Interactive Brokers

Hong Kong, Hong Kong
On-site
Anti-money laundering (aml) reviews
Know-your-customer (kyc) procedures
Enhanced due diligence (edd)
Interactive Brokers is seeking a Risk Assessment Analyst for their Hong Kong office, focusing on Anti-Money Laundering (AML) and Know-Your-Customer (KYC) compliance. The ideal candidate will have prior experience in financial services and strong analytical skills

Job Summary

  • The RA department liaises with Interactive Brokers' retail and professional clients, providing regulatory and compliance guidance while building and maintaining long-term client relationships.
  • Perform Enhanced Due Diligence (EDD) review on Individual and Corporate applications, analyze and verify the source of funds/wealth, and investigate and process alerts from multiple queues.
  • Interactive Brokers offers a competitive salary, annual performance-based bonus and stock grant, excellent health and welfare benefits, and opportunities for career progression.

Matching Summary

Match Score: 85

Interactive Brokers is seeking a Risk Assessment Analyst for their Hong Kong office, focusing on Anti-Money Laundering (AML) and Know-Your-Customer (KYC) compliance. The ideal candidate will have prior experience in financial services and strong analytical skills.

Skills & Requirements

Must-have

  • Anti-Money Laundering (AML) reviews
  • Know-Your-Customer (KYC) procedures
  • Enhanced Due Diligence (EDD)
  • Analyze source of funds/wealth
  • Investigate and process alerts
  • Public domain research

Nice-to-have

  • Client relationship building
  • Fast-paced environment
  • Highly automated environment

Key Requirements

  • 2-3 years in Client Service/Financial Service
  • Minimum 2 years experience with high-risk client onboarding/EDD
  • Bachelor's degree
  • Excellent English and Cantonese communication
  • Mandarin is advantageous

Work Rights

Not specified

Tailored Resume

Cover Letter