About the Company Interactive Brokers Group, Inc. (NASDAQ: IBKR), a member of the S&P 500, is a global financial services company headquartered in Greenwich, Connecticut, with offices in over 15 countries. Through its affiliates, Interactive Brokers
Bullish is an institutionally focused global digital asset platform that provides market infrastructure and information services. These include: Bullish Exchange – a regulated and institutionally focused digital assets spot and derivatives exchange, integrating a high-performance central
Perform Customer Due Diligence (CDD), Know‑Your‑Customer (KYC), and onboarding reviews for individual and merchant customers, including higher‑risk cases, in accordance with internal AML policies and regulatory requirements Conduct name screening and sanctions screening using designated screening