Enhanced Due Diligence Analyst Interactive Brokers

1.0 - 3.0 years

1 - 3 Lacs

mumbai city, maharashtra, india

On-site

The Analyst will report to the EDD Manager and will be responsible for performing EDD reviews of applicants to ensure compliance with applicable self-regulatory organization rules, as well as anti-money laundering, counter-terrorist financing, sanctions, and securities laws and regulations such as the Bank Secrecy Act and USA PATRIOT Act Responsibilities Conduct Know Your Customer (KYC) analysis and risk profiles in accordance with policies and procedures Perform due diligence on higher-risk customers and industries Research negative news utilizing the public domain, open sources and third-party databases for higher-risk clients and related parties Summarize information from multiple sources...

Posted 1 day ago

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