Bilingual Identity Verification Analyst: Mandarin/English - Vancouver - Interactive Brokers

    Interactive Brokers
    Interactive Brokers Vancouver

    4 days ago

    Description

    Overview


    Company Overview 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. This is a hybrid role (3 days in the office/2 days remote).

    We are looking for a full-time Identity Verification Analyst who will be responsible for reviewing and verifying client Proof of Identity (POI) documents, ensuring strict adherence to company and regulatory standards. This role involves reviewing failed POIs flagged by the Identity verification system, manual document submissions, detecting fraud patterns, escalating anomalies, and improving document verification processes. This position plays a critical role in fraud prevention and risk mitigation to safeguard the firm's operations and reputation.

    Key Responsibilities

    • Examine failed POIs and manual document submissions in the designated queue to determine if the POI can be approved or rejected.
    • Identify disparities, inconsistencies, or signs of forgery in submitted documents.
    • Escalate unclear or suspicious cases to Management for further review.
    • Detect fraudulent activity, such as repeated falsified documents from different regions, and escalate concerns to Management.
    • Monitor and analyze fraudulent identity trends, such as the use of synthetic identities, deepfake documents, and other evolving fraud tactics.
    • Maintaining a well-documented tracker for the detected fraudulent activity and identity trends found.
    • Identify technical errors or shortcomings in the document verification process and suggest improvements.
    • Support training efforts to educate colleagues on document verification best practices and fraud detection methods.

    Qualifications And Skills

    • 1-3+ years' experience in identity verification, fraud prevention, KYC/AML compliance, or a similar role in investment brokerage, fintech, banking, or financial services is preferred.
    • Proficiency in using identity verification tools
    • Strong understanding of global identification documents and the latest trends in fraud detection
    • Strong ability to detect fraud patterns and assess high-risk identity verification cases
    • Attention to detail is non-negotiable. You must be able to identify subtle signs of document forgery and inconsistencies in customer-provided information.
    • Strong verbal and written communication skills
    • Ability to make quick, sound decisions while adhering to company policies and regulations
    • Excellent command of written, reading, and spoken English & Mandarin is a must. Any additional languages are a bonus.

    Benefits

    • Health, dental, disability and life insurance with 100% premiums covered.
    • Company RSP contribution matching, Stock incentive plan

    #J-18808-Ljbffr

  • Bilingual Identity Verification Analyst: Mandarin/English

    13 hours ago

    Only for registered members Vancouver, BC, Canada

    We are looking for a full-time Identity Verification Analyst who will be responsible for reviewing and verifying client Proof of Identity (POI) documents. This role involves reviewing failed POIs flagged by the Identity verification system and detecting fraud patterns. · Examine ...

  • Bilingual Identity Verification Analyst: Mandarin/English

    3 weeks ago

    Only for registered members Vancouver, BC, Canada

    This is a hybrid role responsible for reviewing and verifying client Proof of Identity documents ensuring strict adherence to company and regulatory standards. The role involves examining failed POIs manual document submissions detecting fraud patterns escalating anomalies improv ...

  • Bilingual Identity Verification Analyst: Mandarin/English

    3 weeks ago

    Only for registered members Vancouver

    +Job summary · Bilingual Identity Verification Analyst: Mandarin/English · +Qualifications · -1-3+ years' experience in identity verification, fraud prevention, KYC/AML compliance, · -Proficiency in using identity verification tools, · -Strong understanding of global identificati ...

  • Bilingual Identity Verification Analyst: Mandarin/English

    2 weeks ago

    Only for registered members Vancouver, British Columbia

    We are looking for a full-time Identity Verification Analyst who will be responsible for reviewing and verifying client Proof of Identity (POI) documents, ensuring strict adherence to company and regulatory standards. · ...

  • Bilingual Punjabi/English and Mandarin/English Market Research Interviewer

    1 month ago

    Only for registered members Vancouver, BC

    Join Sentis Research Team as Bilingual Punjabi/English and Mandarin/English Market Research Interviewer for part time/casual work in remote call centre. · Representing company and clients in polite/professional manner, <li class= ...

  • Bilingual Investment Services Representative: Mandarin/English

    1 day ago

    Only for registered members Vancouver, BC, Canada

    This is a hybrid role (3 days in the office/2 days remote). · ...

  • Bilingual Client Technical Support: Mandarin/English

    1 week ago

    Only for registered members Vancouver, BC, Canada

    This is a hybrid role (3 days in the office / 2 days remote) at Interactive Brokers Group. · We are seeking a Bilingual Client Technical Support specialist to assist clients with inquiries about our range of trading offerings and act as a liaison between internal teams and custom ...

  • Mandarin English speaking household assistant

    4 weeks ago

    Only for registered members White Rock, BC VB N

    We are looking for a reliable and friendly Mandarin–English bilingual household assistant to support a Mandarin-speaking family currently living in Canada. · This role is ideal for someone who enjoys helping families, has strong language skills, and is patient, organized, · and d ...

  • Bilingual Sales, English and Mandarin or Cantonese Bilingual Sales

    1 month ago

    Only for registered members Richmond, BC

    A global leader in branded healthy lifestyle products and has over 47 years of experience with an uncompromising dedication in developing innovative and reliable healthy massage lifestyle products. · Join our young and dynamic team with OSIM Canada. · ...

  • Bilingual (Mandarin Chinese/English) Part-Time Telehealth Counselor - British Columbia, CA

    6 days ago

    Only for registered members British Columbia, Canada Part time

    ComPsychⓇ · is the worldwide leader in organizational mental health, well-being, and absence management... · Pay Range: 30-40/hour CAD · ...

  • Part-time Bilingual Account Application Processing Analyst: Chinese/English

    4 hours ago

    Only for registered members Vancouver, BC, Canada Part time

    This is a part-time fully remote position for an English Chinese bilingual document processor/account analyst at Interactive Brokers Group Inc. The candidate will translate documents in Traditional and Simplified Chinese review proof of identity address and other documents collec ...

  • Part-time Bilingual Account Application Processing Analyst: Chinese/English

    1 week ago

    Only for registered members Vancouver, BC, Canada Part time

    This is a Part-time Fully Remote Position. · ...

  • Part-time Bilingual Account Application Processing Analyst: Chinese/English

    3 days ago

    Only for registered members Vancouver, British Columbia Part time

    This is a Part-time Fully Remote Position. Interactive Brokers seeks several motivated individuals to join our Application Support Group as a Document Processor to support the New Accounts team. · Use Chinese language skills to translate documents in Traditional and Simplified Ch ...

  • Part-time Bilingual Account Application Processing Analyst: Chinese/English

    1 week ago

    Only for registered members Vancouver, BC Remote job Part time

    This part-time position will support the New Accounts team as a Document Processor. · Daily processing of institutional and retail client applicationsCross-reference multiple databases and ensure that regulatory aspects of AML and KYC are completed before opening an accountFollow ...

  • Part-time Bilingual Account Application Processing Analyst: Chinese/English

    1 week ago

    Only for registered members Vancouver, British Columbia Part time

    This is a part-time fully remote position in the Application Support Group as a Document Processor to support the New Accounts team. The successful candidate will be motivated and have strong initiative and analytical skills. · Health, dental, disability and life insurance with 1 ...

  • Part-time Bilingual Account Application Processing Analyst: Chinese/English

    1 week ago

    Only for registered members Vancouver Part time $20 - $24 (CAD)

    Interactive Brokers seeks motivated individuals to join its Application Support Group as a Document Processor to support the New Accounts team. · ...

  • Bilingual Human Resources Manager

    3 days ago

    Only for registered members Vancouver

    ++Our client is looking for a Human Resources Coordinator to support them in their growth. · ++Be responsible for full cycle recruitment and onboarding · Grow the company's talent pipeline · Support in collecting data on recruitment pipeline · ...

  • Bookkeeper

    6 days ago

    Only for registered members Vancouver, BC

    Mantenimiento preciso de registros financieros y transacciones. Procesamiento puntual de cuentas pagables y recibibles. Reconciliación precisa de estados bancarios. · ...

  • Insurance Broker

    1 month ago

    Only for registered members Vancouver, BC

    We are seeking an experienced insurance licensee with minimum of 1 year Personal Lines and Autoplan experience. · ...

  • International Trade Representative

    1 month ago

    Only for registered members Vancouver, BC

    Presents and promotes products to customers in China. Develops customer relationships and generates sales across e-commerce platforms. · ...

  • 2026 LunarFest - School Outreach Activity Leader

    1 month ago

    Only for registered members Vancouver, BC

    LunarFest is returning with its School Outreach program. We are looking for fun and engaging leaders to bring students (grade 4-7) to Granville Island for workshops that include storytelling related to the Year of the Horse and craft-making. · ...

Jobs
>
Vancouver