Company: Interactive Brokers
Location: London
Job Description:
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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Posted: October 1st, 2026