Interactive Brokers Group, Inc. (NASDAQ: "IBKR") is a direct access electronic broker catering to the needs of professional and frequent traders, institutional investors, financial advisers, and introducing brokers. For over 40 years, Interactive Brokers has been the pioneer of the electronic trading revolution. We rapidly scaled from a small U.S. options market-maker into a sizable global trading firm by leveraging the power of technology and automation. We are committed to delivering value through technological innovation and providing our clients with unprecedented access to global markets at the lowest cost.

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Interactive Brokers Hong Kong Limited is seeking an APAC Risk Assessment Analyst to join their New Accounts Department. The role involves performing high-quality reviews of AML, KYC, sanctions, and PEP issues for various client types, facilitating client onboarding, and providing regulatory guidance. Responsibilities include conducting EDD, analyzing source of funds, investigating alerts, resolving negative news, and escalating financial crime risks. The ideal candidate will have 2-3 years of financial services experience, strong communication skills in English and Cantonese, and proficiency in research and problem-solving.

Application Service Group Associate

<h3 class="text-xl md:text-2xl font-bold mt-8 mb-3 text-gray-800">Company Overview</h3>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.Job DescriptionInteractive Brokers Hong Kong Limited ("IBHK") is expanding its Risk Assessment Team (RA) within the New Accounts Department at our Hong Kong office. We are searching for candidates with prior experience in the financial services industry, exceptional attention to detail, and strong communication skills. The RA department liaises with Interactive Brokers' retail and professional clients.The IBHK RA is accountable for providing high-quality reviews of Anti-Money Laundering (AML), Know-Your-Customer (KYC), sanctions, and Politically Exposed Persons (PEP) issues for retail customers, financial advisors, hedge fund operators, and other broker-dealers. We aim to facilitate client onboarding by providing regulatory and compliance guidance while building and maintaining long-term client relationships as we expand our global service offerings.Responsibilities<ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Perform Enhanced Due Diligence (EDD) reviews on individual and corporate applications following policies and desktop procedures; identify and escalate potential AML risks</li><li class="leading-relaxed">Analyze and verify source of funds/wealth information through public domain sources or documentation</li><li class="leading-relaxed">Investigate and process alerts from multiple queues, sourcing information as appropriate from external sources and/or internal personnel to investigate and process alerts effectively</li><li class="leading-relaxed">Evaluate and resolve negative news and/or red flags or potential PEP matches escalated by other New Account Teams</li><li class="leading-relaxed">Run checks in the Offshore Leaks Database and conduct public domain searches for negative information related to applicants and associated entities</li><li class="leading-relaxed">Provide advice on issues and escalations to other New Account Teams to address difficult applications and independently recommend risk-based decisions to AML</li><li class="leading-relaxed">Responsible for timely escalation of suspected financial crime to AML</li><li class="leading-relaxed">Work closely with other New Account Teams and AML to review and evaluate all financial crime risks</li></ul>Qualifications, Skills & Attributes<ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Bachelor's degree</li><li class="leading-relaxed">Experience: 2–3 years in client service and/or financial services preferred. Fresh graduates with a relevant academic background who are motivated and demonstrate the right aptitude will also be considered</li><li class="leading-relaxed">Minimum of 2 years' experience and familiarity, preferably gained in a brokerage or corporate banking environment, with onboarding or reviewing high-risk client relationships and conducting EDD</li><li class="leading-relaxed">Excellent written and oral communication skills in English and Cantonese; Mandarin is advantageous</li><li class="leading-relaxed">Strong research, investigatory, and problem-solving skills</li><li class="leading-relaxed">Ability to make risk-based recommendations and articulate them persuasively to other departments</li><li class="leading-relaxed">Able to multitask across various projects and firm initiatives</li><li class="leading-relaxed">Prior experience in a highly automated environment and/or a high degree of comfort with computers and technology</li><li class="leading-relaxed">Intermediate experience with MS Outlook, MS Word, and MS Excel</li><li class="leading-relaxed">Ability to work and thrive in a fast-paced, medium-sized office environment</li></ul>Core Competencies<ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Ability to identify, analyze, and escalate complex issues</li><li class="leading-relaxed">Excellent troubleshooting and problem-resolution skills</li><li class="leading-relaxed">Takes personal responsibility for identifying client needs while providing a high-value experience</li><li class="leading-relaxed">Efficient, self-motivated, and hard-working</li><li class="leading-relaxed">Able to multitask in a high-pressure environment</li></ul>Company Benefits & Perks<ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Competitive salary, annual performance-based bonus, and stock grant</li><li class="leading-relaxed">Excellent health and welfare benefits including medical, dental, specialist, and inpatient coverage</li><li class="leading-relaxed">Competitive annual leave package</li><li class="leading-relaxed">Daily lunch ordered in-house with a fully stocked kitchen</li><li class="leading-relaxed">Modern offices with multi-monitor setups</li><li class="leading-relaxed">Great work-life balance</li><li class="leading-relaxed">Unique opportunity to gain exposure to global financial products, markets, and clientele</li><li class="leading-relaxed">Opportunities for career progression and job scope expansion in a global company with a growing local presence</li><li class="leading-relaxed">Hybrid work arrangement, where permitted</li></ul>

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Bounteous is a digital transformation consultancy seeking a skilled Java Developer with strong support capabilities for their banking domain team. The role involves troubleshooting, maintaining, and optimizing complex banking applications, ensuring high performance, scalability, and reliability. The ideal candidate will have a solid background in Java development and extensive experience in providing high-level support, contributing to design, development, testing, and technical leadership within cross-functional teams.

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Bounteous is a premier end-to-end digital transformation consultancy dedicated to partnering with ambitious brands to create digital solutions for today’s complex challenges and tomorrow’s opportunities. With uncompromising standards for technical and domain expertise, we deliver innovative and strategic solutions in Strategy, Analytics, Digital Engineering, Cloud, Data & AI, Experience Design, and Marketing.Our Co-Innovation methodology is a unique engagement model designed to align interests and accelerate value creation. Our clients worldwide benefit from the skills and expertise of over 4,000+ expert team members across the Americas, APAC, and EMEA. By partnering with leading technology providers, we craft transformative digital experiences that enhance customer engagement and drive business success.We are seeking a skilled and experienced Java Developer with strong support capabilities to join our dynamic team in the banking domain. The ideal candidate will have a solid background in Java development and extensive experience in providing high-level support for complex banking applications. This role involves troubleshooting, maintaining, and optimizing existing systems while ensuring their high performance, scalability, and reliability.<h3 class="text-xl md:text-2xl font-bold mt-8 mb-3 text-gray-800">Information Security Responsibilities</h3><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Promote and enforce awareness of key information security practices, including acceptable use of information assets, malware protection, and password security protocols</li><li class="leading-relaxed">Identify, assess, and report security risks, focusing on how these risks impact the confidentiality, integrity, and availability of information assets</li><li class="leading-relaxed">Understand and evaluate how data is stored, processed, or transmitted, ensuring compliance with data privacy and protection standards (GDPR, CCPA, etc.)</li><li class="leading-relaxed">Ensure data protection measures are integrated throughout the information lifecycle to safeguard sensitive information</li></ul><h3 class="text-xl md:text-2xl font-bold mt-8 mb-3 text-gray-800">Role and Responsibilities</h3><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Support and Maintenance:</li><li class="leading-relaxed">Provide L3 support for banking applications, troubleshooting and resolving complex technical issues in both production and non-production environments.</li><li class="leading-relaxed">Collaborate with development teams to analyze and optimize existing systems for performance, scalability, and maintainability.</li><li class="leading-relaxed">Address critical incidents, perform root cause analysis, and implement long-term solutions to prevent recurrence.</li><li class="leading-relaxed">Design and Development:</li><li class="leading-relaxed">Develop, test, and deploy enhancements, bug fixes, and new features for Java applications.</li><li class="leading-relaxed">Ensure the stability and reliability of applications through careful design and thorough testing.</li><li class="leading-relaxed">Testing:</li><li class="leading-relaxed">Conduct comprehensive unit, integration, and system tests to validate the quality and functionality of code changes.</li><li class="leading-relaxed">Utilize automated testing tools and frameworks to ensure consistent quality across all deployments.</li><li class="leading-relaxed">Technical Leadership:</li><li class="leading-relaxed">Provide technical guidance and support to junior developers and support staff.</li><li class="leading-relaxed">Lead the investigation of complex issues, coordinating efforts across teams to deliver effective solutions.</li><li class="leading-relaxed">Collaboration:</li><li class="leading-relaxed">Work closely with cross-functional teams including QA, DevOps, and other stakeholders to ensure the successful delivery of software and support services.</li><li class="leading-relaxed">Engage with clients and business teams to understand their needs and provide tailored support solutions.</li><li class="leading-relaxed">Documentation:</li><li class="leading-relaxed">Create and maintain detailed technical documentation for system design, support procedures, incident resolutions, and development tasks.</li></ul><h3 class="text-xl md:text-2xl font-bold mt-8 mb-3 text-gray-800">Key Qualifications:</h3><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">L3 application support + development experience preferably with 4 t0 10 years of experience</li><li class="leading-relaxed">Strong coding, debugging & communication skills.</li><li class="leading-relaxed">Strong understanding on Java and OOPS concepts.</li><li class="leading-relaxed">Unix/ Linux Experience</li><li class="leading-relaxed">Understanding of SQL/Databases</li></ul>Bounteous is proud to be an equal opportunity employer. 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