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- Link: KYC Analyst from Interactive Brokers
- Dates: All year 2020.
- Job location: Mumbai, India.
- Job description: Support aspects of client onboarding to ensure compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), Customer Information Program, USA PATRIOT Act, and FinCen guidance requirements. Analyze client data, documentation, and negative news to understand a client risk profile. Perform research and collect and analyze documentation in accordance with regulatory and KYC requirements. Review negative media alerts from client screening tools. Conduct transaction monitoring and other surveillance reviews.
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