Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment.
IBKR affiliates provide global electronic brokerage services around the clock on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories. We serve individual investors and institutions, including financial advisors, hedge funds and introducing brokers. Our advanced technology, competitive pricing, and global market help our clients to make the most of their investments.
Barron's has recognized Interactive Brokers as the #1 online broker for six consecutive years. Join our dynamic, multi-national team and be a part of a company that simplifies and enhances financial opportunities using state-of-the-art technology.
About the Role
We are looking for a detail-oriented and compliance-focused professional to join our institutional application processing team. The successful candidate will play a key role in processing new institutional client applications, including hedge funds, investment advisors, brokers, and other corporate entities, with a strong emphasis on KYC/CDD due diligence and regulatory compliance throughout the account opening process.
Your Responsibilities
- Process institutional client account applications, with a focus on intermediaries and corporate entities including hedge funds, investment advisors, and brokers
- Review and verify documentation for new account openings in compliance with applicable regulations
- Conduct thorough KYC (Know Your Customer), CDD (Customer Due Diligence), and AML (Anti-Money Laundering) checks using multiple databases prior to account opening
- Ensure all regulatory requirements and internal policies are adhered to throughout the full account onboarding process
- Collaborate with cross-functional teams to facilitate account approval
- Maintain accurate records and update client information in relevant systems, ensuring all documentation is appropriately captured and stored
Your Experience and Qualifications
- 2+ years of experience in financial services operations, account onboarding, KYC/CDD processing, or a related field
- Strong communication skills in English (verbal and written) are essential; proficiency in additional languages is a plus
- A bachelor's degree in Finance, Business, or a related discipline is preferred
- Solid understanding of AML/KYC/CDD regulations and financial services compliance is essential
- Proficient in MS Office; familiarity with CRM systems, document management platforms, or onboarding databases is advantageous
- Strong organizational skills with the ability to prioritize and manage multiple tasks effectively
- Detail-oriented with a high level of accuracy
- Self-motivated and professional, with the ability to work both independently and collaboratively in a fast-paced environment
What We Offer
- Hybrid working model (4 days in office). Office location - North Dock One, 91/92 North Wall Quay, Dublin, D01 H7V7
- Competitive compensation packages including private healthcare, pension, life insurance, income protection, discretionary annual bonus.
- Global Employee Assistance Program
- Cycle to work scheme & Tax Saver commute scheme
- Free lunch for all employees working from the office of a value up to 14.50 euro per day.
Interactive Brokers Dublin, Dublin, IRL Office
One, floors 6 & 7, 91/92 N Wall Quay, North Wall, Dublin, Dublin, Ireland, D01 H7V7
