What are the responsibilities and job description for the Interactive Brokers | KYC Analyst position at BestForexBonus.com?
Job description : Conduct ongoing review analysis of clients' KYC profile, including CIP and CDD information, following established procedures in line with IBKR policy.
Find out more about this role by reading the information below, then apply to be considered.
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.
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