Job Description
Job Posting: KYC Analyst | Financial Institution Client
Title: KYC Analyst (Know Your Customer) / AML Analyst
Location: Downtown Chicago
Compensation:
- Entry Level (0–2 years of experience): $25/hour
- 4+ years of experience: $33/hour
- 6+ years of experience: Up to $50/hour
About the Position:
Robert Half is supporting a financial institution, which is seeking a detail-oriented KYC Analyst for a long-term project as a consultant. The ideal candidate will help ensure compliance with regulatory standards through meticulous customer due diligence and ongoing monitoring. This entry-to-senior level role is an incredible opportunity to grow and contribute to a highly professional and collaborative environment.
Key Responsibilities:
- Perform comprehensive account reviews and risk assessments on new and existing customers to ensure compliance with KYC, AML (Anti-Money Laundering), and other regulatory requirements.
- Review customer identification documents, business profiles, and other relevant documentation for accuracy and authenticity.
- Assist with ongoing due diligence, flagging and escalating discrepancies or high-risk accounts for further analysis.
- Maintain accurate and organized records of all customer verification and related documentation.
- Stay updated on KYC regulations, policies, and procedures to ensure compliance with evolving financial institution standards.
- Collaborate with internal teams, including compliance and risk, to ensure seamless onboarding and account management.
- Document and report findings relevant to audits and/or regulatory examinations.
Qualifications:
Required:
- Associate’s or Bachelor’s degree in Finance, Accounting, Business Administration, or a related field, or equivalent work experience.
- Strong attention to detail and analytical skills.
- Ability to manage multiple responsibilities effectively and meet deadlines.
- Excellent communication and reporting skills.
Preferred:
- Experience with financial services, banking, or regulatory compliance.
- Knowledge of KYC/AML procedures, government regulations, and tools such as PEPs (Politically Exposed Persons) and sanctions checks.
- Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent are an added advantage for senior candidates.
Job Tags
Work experience placement,