AML/KYC Coordinator

  • location: Chicago, IL
  • type: Contract
  • salary: $24 - $26 per hour
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job description

AML/KYC Coordinator

job summary:
Performs and coordinates the analysis and design of business systems. Develops and maintains a thorough understanding of the needs of the assigned customer group from the business and technical perspective. Works closely with clients and with other system groups to capture business requirements and see them through implementation. Develops and executes systems testing. Acts as a liaison between the business user groups and the technical systems groups.

 
location: Chicago, Illinois
job type: Contract
salary: $24 - 26 per hour
work hours: 9 to 5
education: Bachelor's degree
experience: 0 Years
 
responsibilities:
- This position will support the Know Your Customer/Anti-Money and report to a Quality Control manager

- Ensure all policy required client documents/records are complete and accurate.- Review and approval of KYC documentation, information, research and Due Diligence for new and existing clients.

- Experience reading and interpreting complex and dynamic procedures.

- Liaise with internal teams to discuss AML/KYC requirements and convey KYC approval status.

 
qualifications:
4 Year Degree Required

2+ years experience in the banking industry required

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skills: Banking Operations
Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

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