Enhanced Due Diligence EDD Analyst - Spanish

Profile

Interactive Brokers (IBKR) is looking to hire a New Accounts Enhanced Due Diligence (EDD) Analyst in the Chicago Office. This is an entry level position with room for growth for highly motivated and exceptional performers. The New Accounts EDD 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
Qualifications
1-3 years of experience in AML/BSA/KYC compliance at customer onboarding with a large broker-dealer or other financial institution with an international customer base
Bachelor’s Degree required or equivalent experience
Ability to develop operational solutions that satisfy relevant regulations while executing sound business judgment
Ability to work in a fast-paced environment, work independently, perform as part of a team, and multi-task with minimal supervision
High degree of comfort with technology and a functional understanding of how technology can be applied to business and regulatory solutions
Outstanding communication, analytical, and project management skills
Willingness and ability to obtain financial registration exams promptly
Certified Anti-Money Laundering Specialist (CAMS) or similar certification, and FINRA Series 7 or 24 are highly preferred
Spanish speaking/reading/writing proficiency
Company Benefits & Perks
Competitive salary, annual performance-based bonus and stock grant
Retirement plan 401(k) with competitive company match
Excellent health and welfare benefits including medical, dental, and vision benefits
Wellness screenings and assessments, health coaches and counseling services through Employee Assistance Program (EAP)
Paid time off and a generous parental leave policy
Daily company paid lunch and a fully stocked kitchen with healthy options for breakfast and snack
Corporate events including team outings, dinners, volunteer activities and company sports teams
Education reimbursement and learning opportunities
Modern offices with sit/stand desks and multi-monitor setups
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Company Overview
Interactive Brokers (IBKR), a subsidiary of publicly-traded **MEMBERS ONLY**SIGN UP NOW***., 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’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, Australia, Canada, China, Estonia, Hong Kong, Hungary, India, Ireland, Japan, Luxembourg, Russia, Singapore, Switzerland and United Kingdom.
IBKR is a member of NYSE, FINRA, and SIPC. Interactive Brokers Group brokerage affiliates are regulated by securities and commodities agencies around the world.
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