Senior Enhanced Due Diligence & KYC Analyst (Hybrid)

Interactive Brokers; Greater London; Hybrid; GBP 48,000 - 72,000; Full time

Benefits offered by this job

Hybrid working model

Private Medical Insurance

Group Life Assurance

Pension scheme

Discretionary bonus

Stock grant

Job summary

Interactive Brokers Group, Inc. in London is seeking an Enhanced Due Diligence (EDD) Analyst to conduct independent EDD reviews on existing IBKR client accounts and support the KYC/EDD programme across the UK and EU regulatory landscape.

The role involves evaluating public information and internal data for risk indicators, coordinating with AML teams, regulatory bodies, and auditors, and helping to ensure adherence to KYC/EDD procedures while delivering timely risk assessments.

Qualifications

• At least 2+ years' experience in AML compliance, preferably at a large broker or other financial institution with a European client base or an EU / UK regulator.
• Bachelor's degree or CAMS/ICA Diploma preferred.
• Good knowledge of EU and UK regulations and European Directives in connection with KYC/EDD/CIP requirements.
• Good analytical skills, intermediate experience with MS Outlook, MS Word and MS Excel, together with a strong attention to detail.
• Excellent oral and written communication skills.
• Self‑motivated with the ability to work in a small team as well as independently
• Additional language skills are an advantage.

Responsibilities

• Operate as part of a team of AML professionals conducting Enhanced Due Diligence (EDD) reviews on existing IBKR customers.
• Evaluate information identified through public searches for negative news, source of funds/wealth and beneficial ownership.
• Review regulatory enquiries related to client accounts and monitoring of deposits, withdrawals and wire transfers for red flags.
• Support the Head of EDD by coordinating with AML and Trade Surveillance teams and responding to escalations.
• Help the programme meet key reporting requirements and KPIs.
• Ensure adherence to KYC/EDD procedures and regulatory expectations across jurisdictions.
• Liaise with 1LOD on new initiatives and regulatory changes affecting risk assessments.

Skills

AML compliance

Regulatory knowledge

Analytical skills

MS Outlook

MS Word

MS Excel

Communication skills

Team collaboration

Independent work

Education

Bachelor's degree in law, business, finance, or accounting

CAMS or ICA Diploma

Tools

MS Outlook

MS Word

MS Excel

Job description

Interactive Brokers Group, Inc. in London is seeking an Enhanced Due Diligence (EDD) Analyst to conduct independent EDD reviews on existing IBKR client accounts and support the KYC/EDD programme across the UK and EU regulatory landscape.

The role involves evaluating public information and internal data for risk indicators, coordinating with AML teams, regulatory bodies, and auditors, and helping to ensure adherence to KYC/EDD procedures while delivering timely risk assessments.