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- Link: Compliance Analyst - Enhanced Due Diligence from Interactive Brokers
- Dates: All year 2019.
- Job location: Mumbai, India.
- Job description: Be responsible for review of details of new and existing customers and their activities. Monitor customer details and their transactions in order to identify potential high risk or money laundering activity. Conduct regular due diligence and enhanced due diligence. Assist to create and implement policies and procedures. Coordinate and assist global compliance teams for their compliance and AML functions. Review and draft Suspicious Activity Reports. Understand how money laundering schemes work and apply knowledge in identifying potential cases. Perform transaction analysis for of potential High-Risk customers.
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