Interactive Brokers Group, Inc. in London is seeking an Enhanced Due Diligence (EDD) Analyst to conduct independent EDD reviews on existing IBKR client accounts and support the KYC/EDD programme across the UK and EU regulatory landscape.
The role involves evaluating public information and internal data for risk indicators, coordinating with AML teams, regulatory bodies, and auditors, and helping to ensure adherence to KYC/EDD procedures while delivering timely risk assessments.
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Senior Enhanced Due Diligence & KYC Analyst (Hybrid) in London employer: Interactive Brokers
At Interactive Brokers, we pride ourselves on being an exceptional employer, offering a dynamic work environment in the heart of London. Our hybrid working model allows for flexibility while enjoying daily company-paid lunches and a range of benefits that support your career growth and well-being. Join us to tackle technically challenging projects in a collaborative culture that values innovation and personal development.
