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The Enhanced Due Diligence Analyst conducts reviews on high-risk client accounts, ensures compliance with AML policies, evaluates negative news, and collaborates with AML professionals to maintain regulatory standards. This role requires analytical skills to assess client details and adherence to KYC/EDD procedures, ensuring the program meets legal requirements.
As a Senior Java Developer, you will design, develop, and maintain the Web API platform, collaborating with teams to add new features. Responsibilities include writing documentation and tests, and providing third-level support for internal services.
The Senior HR Associate will provide comprehensive HR support, lead critical HR initiatives, manage complex HR matters, mentor junior staff, and ensure compliance with labor laws. Responsibilities include overseeing the employee lifecycle, resolving employee relations issues, and collaborating on employee engagement activities.
The Market Data Operations Analyst will manage subscriber classification, invoice processing, vendor communication, and cost control. The role also involves client support, reporting usage data, and participating in process improvement initiatives while maintaining documentation for market data operations.
As a Junior Software Engineer at Interactive Brokers, you'll develop and maintain client-facing trading applications and back-end systems in a dynamic team environment. Responsibilities include writing client/server-side code, tackling scalability issues, and optimizing complex real-time solutions.
The Enhanced Due Diligence Analyst will perform EDD reviews of applicants, ensuring compliance with regulations such as AML, sanctions, and the Bank Secrecy Act. Responsibilities include conducting KYC analysis, performing due diligence on higher-risk customers, researching negative news, and leveraging critical thinking for informed decision-making while managing multiple initiatives.
The Client Services Representative will investigate client inquiries related to margin analysis, order status, and trade executions. This role involves resolving client issues, educating clients on proprietary platforms, recommending enhancements to systems, and collaborating with international client service teams.
The Senior Process Trainer will lead training initiatives for the New Accounts department, ensuring effective training execution, tracking attendance, and improved employee performance through coaching. The role requires collaboration with operational teams to develop e-learning materials and conduct workshops.
As a New Account Document Processor at Interactive Brokers, you will validate and screen documents for clients opening accounts, follow up on pending documentation, conduct regulatory checks, and coordinate with Compliance for approvals.
The role involves conducting surveillance and investigations on client activities to identify potential money laundering and financial crime. Analysts are required to document activities, support management with escalations, and develop processes for knowledge sharing within the team.
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