About this role
New Accounts - EDD Analyst II at Ibgllc. Location: Mumbai, Maharashtra, India. Role: conducting KYC, analyzing risk, researching news Requirements: 3+ years AML/BSA/KYC onboarding experience with international clients; Bachelor's degree required or equivalent; conduct KYC/EDD, research negative news, assess source of wealth, strong analytical and communication skills; CAMS and FINRA Series 7/24 preferred. Category: Legal and Compliance Seniority: Mid Level Certifications: cams, series 7, series 24 Commitment: Full Time Workplace: Hybrid Languages: English