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Enhanced Due Diligence Analyst

Company

Interactive Brokers

Location

Mumbai, India

Type

Full-time

About Your Team: 

Interactive Brokers (IBKR) is hiring an Enhanced Due Diligence (EDD) Analyst. The analyst will report to APAC EDD Manager and will assist with ensuring the firm complies with applicable AML laws and regulations.

What will be your responsibilities within IBKR: 

  • Conduct ongoing reviews of client profiles and transactions in accordance with IBKR APAC policy and procedures. 
  • Maintain accurate tracking of assignments and request for documentation to ensure appropriate deadlines are met.
  • Contribute to streamlining current processes and identifying areas for improvement.
  • Perform negative news and public domain searches on high-risk clients and related parties.

    • Which skills are required:

    The ideal candidate will have regulatory and compliance experience working for an exchange, a regulatory organization, a Broker Dealer or a similar organization. Absent direct industry experience, we will also ...

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