Enhanced Due Diligence Analyst (Mumbai)

Enhanced Due Diligence Analyst (Mumbai)

16 Aug
|
Interactive Brokers
|
Mumbai

16 Aug

Interactive Brokers

Mumbai

The Analyst will report to the EDD Manager and will be responsible for performing EDD reviews of applicants to ensure compliance with applicable self-regulatory organization rules, as well as anti-money laundering, counter-terrorist financing, sanctions, and securities laws and regulations such as the

📌 Enhanced Due Diligence Analyst (Mumbai)
🏢 Interactive Brokers
📍 Mumbai

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