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🎁 Interactive Brokers | Enhanced Due Diligence Analyst


  • Link: Enhanced Due Diligence Analyst from Interactive Brokers

  • Dates: All year 2024
  • Job location: Mumbai, India.
  • Job description: 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 and make decisions by leveraging critical thinking and analytical assessment and. Ability to multi-task and prioritize several initiatives and assignments while meeting deadlines. Understand Source of Wealth for different client types.