We are offering an opportunity for those interested in the role of an AML/KYC Analyst in the banking industry. This position is situated in Chicago, Illinois, and offers a hybrid workplace environment. The position involves an investigative compliance project and offers a contract employment opportunity.
Responsibilities
Conduct thorough Anti-Money Laundering (AML) and Know Your Customer (KYC) investigations
Use ADP - Financial Services for efficient and accurate data management
Utilize CRM systems for customer relationship management and tracking
Work with the Environ tool for environmental risk assessments
Ensure compliance with AML regulations and guidelines
Analyze credit and credit risk management to make informed decisions
Deliver high-quality customer service and resolve credit inquiries
Use Chef and Cl Programming to automate infrastructure and streamline tasks
Work in a team to ensure all tasks are completed in a timely manner
Continually improve skills and stay updated with the latest industry trends and best practices.
Seniority level
Entry level
Employment type
Full-time
Job function
Finance and Sales
Industries
Staffing and Recruiting
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