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Bhairo Jaiswar

@bhairojaiswar

AML Compliance Analyst at Interactive Brokers India, investigating screening alerts and escalating potential PEP and sanctions matches.

India

Message

What I'm looking for

I'm seeking a Senior AML Analyst, AML Investigator, or Team Lead role where I can apply my expertise and contribute to a strong compliance framework.

At Interactive Brokers India Pvt. Ltd., I conduct AML screening and customer due diligence across individual and business customer profiles. I investigate screening alerts using Refinitiv World-Check, LexisNexis, and public-domain research, and escalate potential PEP, sanctions, and true-match cases for further review.

I also review transaction monitoring alerts and support AML compliance across US, European, and APAC jurisdictions. My work includes QC/QA, Excel reporting, and guiding new joiners; at Accenture Solutions Pvt. Ltd., I identified a 50% error rate in initial KYC submissions through monthly quality checks, driving corrective actions that improved record accuracy.

Experience

Work history, roles, and key accomplishments

Current

AML Compliance Analyst

Current

Interactive Brokers India Pvt. Ltd.

Sep 2019 - Present (7 years 1 month)

Conducted AML screening and customer due diligence across various customer profiles, investigated screening alerts, performed transaction monitoring, and escalated potential matches to senior compliance teams. Supported AML compliance across US, European, and APAC jurisdictions.

KYC Due Diligence Associate

Accenture Solutions Pvt. Ltd.

Apr 2014 - Sep 2019 (5 years 5 months)

Conducted KYC due diligence and periodic reviews for individuals and entities, performed Enhanced Due Diligence on high-risk clients, and conducted background screening. Performed quality control checks on KYC records, identifying a 50% error rate in initial submissions and driving corrective actions.