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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
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.
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