Description
Interactive Brokers is seeking a KYC Analyst to support its KYC Refresh program by independently reviewing Enhanced Due Diligence and non-EDD client accounts. The role involves risk-based due diligence, contextual and source-of-wealth reviews, complex entity KYC, managing restriction-cycle deadlines, and collaborating with Compliance, Risk, and Relationship Management teams. A bachelor's degree, vocational qualification, or relevant experience is preferred, along with AML/KYC or related professional certification.
