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AML/KYC Analyst

Salary undisclosed

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We are in search of an Entry Level AML/KYC Analyst to join our team in the Financial Services industry. This role is based in Chicago, Illinois, and offers a long-term contract employment opportunity. As an AML/KYC Analyst, you will contribute to our Tier 1 AML project and be responsible for an array of duties involving customer applications, records, and inquiries.

Responsibilities

  • Assist with the execution of the Tier 1 AML project, ensuring compliance with relevant regulations
  • Utilize Microsoft Excel to efficiently process and manage data
  • Handle customer inquiries, providing accurate and timely responses
  • Oversee customer accounts, identifying any irregularities and taking appropriate action
  • Maintain up-to-date and accurate customer records
  • Collaborate with the team to ensure smooth daily operations
  • Demonstrate proficiency in Excel for data management and analysis
  • Exhibit strong tech-savviness, adapting to various software and systems
  • Ensure all tasks are completed on-site, adhering to workplace protocols
  • Uphold a high level of organization and attention to detail in all tasks.