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- Link: Team Leader Enhanced Due Diligence from Interactive Brokers
- Dates: All year 2020.
- Job location: London, UK.
- Job description: Train and lead a small team of Compliance Analysts responsible across London, Dublin and Luxembourg for conducting due diligence and enhanced due diligence on certain existing and prospective accounts. Assist to design enhancements to the firm’s automated systems. Assist to create and implement policies and procedures. Conduct supervisory reviews and provide constructive feedback to Analysts. Review and draft Suspicious Activity Reports.
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