Interactive Brokers | KYC Analyst Job at BestForexBonus.com, Chicago, IL

WTJTZjVMVHQ1U04rdEdNUmdkSHcxTUUwUHc9PQ==
  • BestForexBonus.com
  • Chicago, IL

Job Description

Job description: Conduct ongoing review analysis of clients' KYC profile, including CIP and CDD information, following established procedures in line with IBKR policy. Advise management by collecting, analyzing, and summarizing data and trends. Maintain accurate tracking of assignments and request for documentation to ensure appropriate deadlines are met. Contribute to streamlining current processes and identifying areas for improvement. Ensure referrals, escalations, and information requests are correctly dispositioned and appropriately documented. #J-18808-Ljbffr BestForexBonus.com

Job Tags

Similar Jobs

Cox Media Group

On-Air Personality/Music Director - San Antonio Radio Job at Cox Media Group

 ...Location:TX-San Antonio Job Title: On-Air Personality/Music Director - San Antonio Radio Position Overview Cox Media Group San Antonio is looking for an On Air Personality and Music Director (Classic Hits). The ideal candidate would also be considered for... 

Ledgent Technology

Data Integration Specialist (SQL, ETL, BI) Job at Ledgent Technology

 ...SUMMARY: The incumbent in this role ensures seamless data integration across business systems, develops and maintains ETL workflows...  ...: Design, implement, and maintain data integration processes between multiple systems. Ensure seamless data flow and synchronization... 

Best Days Travel

Fully Remote Hotel & Resort Reservationist Job at Best Days Travel

Join Our Team as a Hotel and Resort Reservationist Work from Home! Do you have a passion for helping people experience unforgettable stays at the worlds finest hotels and resorts? Were seeking a dedicated Hotel and Resort Reservationist to join our remote team. In...

Hinduja Tech Limited

Chassis and Steering System Design Engineer Job at Hinduja Tech Limited

 ...the projects under development and already in production. Chassis design division is responsible for suspension/axle, frame, tire/wheel,...  ...model life management for Chassis systems of Passenger car - Sedan, SUV, and Minivan models, focusing on the following:... 

HealthCare Recruiters International

Prior Authorization Specialist Job at HealthCare Recruiters International

 ...$150,000.00/yr - $165,000.00/yrAdditional compensation types Annual Bonus and RSUsPatient Engagement Specialist (includes prior authorizations) is a key field-based member of the Market Access Patient Services team responsible for contacting designated accounts and providing...