Job Description and Responsibilities

  • Assist Compliance team in Europe to obtain required enhanced due diligence information / documents from the Clients
  • Communicate and follow up regularly with Clients in case of any pending queries or documents
  • Track cases pending on Client’s response
  • Perform basic KYC documentation check and require further information if necessary
  • Communicate with Compliance team in Europe regularly and provide updates on the status

Skills Desired

  • Detail-oriented
  • Good at tracking and chasing cases
  • Excellent communication skill
  • Organized and be able to follow the procedure
  • KYC knowledge is an advantage



Company Overview

Interactive Brokers ("IBKR"), 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’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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