New Accounts Approver

Profile

Key Responsibilities:
As member of the New Accounts team, you will be responsible for the approval of new institutional client accounts on a daily basis
Review documentation related to new account openings and compliance procedures in accordance with regulations outlined by MNB and International AML/KYC regulations
Collaborate with other cross functional teams to assist with account approval and maintenance
Cross reference multiple databases, ensure that regulatory aspects of AML and KYC are completed prior to account opening
Follow internal policy and procedures when dealing with various account-related tasks including any account-related suspicious activity
Qualifications & Experience:
5 years experience in client risk assessment/KYC/onboarding in finance
BA in Finance, Accounting or similar field/NFQ Level 7 or higher in Finance, Accounting or similar field is an advantage
Excellent analytical skills and attention to detail
Languages: Fluent in English, fluency in other European languages is a plus
IT Skills: Basic PC skills, internet navigation and Microsoft Office Suite
If you are motivated, have strong initiative, are analytical and methodical; we can offer you a position that will both challenge and reward you. You will be part of an exciting team that is helping to shape one of the world’s strongest brokerage brands. We are looking forward to receiving your online application.
Company Overview
Interactive Brokers (IBKR), a subsidiary of publicly-traded **MEMBERS ONLY**SIGN UP NOW***., 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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Company info

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