Full time
Interactive Brokers
Budapest, Hungary
Job Description & Responsibilities
The Interactive Brokers Group is one of the leading global brokers with a well-established technology driven culture. We have selected Budapest, Hungary as the headquarters for our Central and Eastern European business and are seeking bright, motivated, entrepreneurial people to help launch what we expect to be one of the Group’s leading operations.
Operate as part of a team of AML professionals conducting Enhanced Due Diligence (“EDD”) reviews on existing IBCE customers on a time cycle that is reflective of the customers risk rating;
Through training and AML knowledge, ensure critical evaluation is conducted of information identified through public searches for negative news, source of funds/wealth, evidencing beneficial ownership, checks against customers and associated entities/persons in the public domain and available databases; review of any past or pending regulatory enquiries related to customer accounts; and review of...