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- Link: EDD Analyst from Interactive Brokers
- Dates: All year 2019.
- Job location: Luxembourg.
- Job description: Conduct public domain searches for negative information related to customers and associated entities. Confirm previously conducted World Check, OFAC and Sanctions reviews were appropriately handled and review pending matches. Run checks against customers and associated entities/persons in the Offshore Leaks Database. Review notices for relevant disciplinary actions and/or negative news. Review past or pending Regulatory inquiries related to customer account. Review cashiering activity to identify suspicious activity. Verify source of funds/wealth information.
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