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- Link: KYC Team Lead from Interactive Brokers
- Dates: All year 2020.
- Job location: Mumbai, India.
- Job description: Train and lead a team of KYC Analysts responsible for conducting customer due diligence and account refresh. Conduct supervisory reviews and provide constructive feedback to Analysts. 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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