Enhanced Due Diligence Analyst

Job Description

Interactive Brokers is seeking an Enhanced Due Diligence (EDD) Analyst to join their team in Budapest. The analyst will conduct EDD reviews on higher-risk client accounts, gaining exposure to a wide range of products and client types. Interactive Brokers has been recognized by Barron's as the #1 online broker for six consecutive years.Responsibilities include:

• Conducting EDD reviews on existing IBKR customers.
• Evaluating information from public searches for negative news and source of funds.
• Reviewing regulatory inquiries and cashiering activity.
• Evaluating and resolving negative news and potential PEP matches.
• Supporting the Head of EDD and working with AML, Trade Surveillance, and Special Investigations Teams.
• Achieving key performance indicators and adhering to KYC/EDD procedures.
• Liaising with the 1LOD on new initiatives and ensuring compliance with AML policies.
• Assisting with external audits and regulatory visits.
• Ensuring AML policies are current and implemented.
• Developing communication with other jurisdictions to leverage best practices.

Requirements:

• At least 2+ years' experience in AML compliance.
• A Bachelor's degree in law, business, finance, or accounting preferred, or CAMS or similar ICA Diploma.
• Good knowledge of EU and UK regulations and European Directives in connection with KYC/EDD/CIP requirements.
• Good analytical skills and experience with MS Office.
• Excellent oral and written communication skills.
• Self-motivated with the ability to work in a small team as well as independently

Role offers:

• Discretionary annual bonus (cash and stock)
• Private healthcare insurance
• Free recreational pass (AYCM XL package)
• Daily food allowance in the office
• Monthly BKK pass
• Hybrid way of working (2 days home office/week)
• Modern office in the heart of Budapest with free amenities