Title: AML/KYC Analyst
Summary: A global, private asset management firm is currently seeking an AML/KYC Analyst to lead their Compliance team in a hybrid position in downtown Chicago. Your primary role will be implementing AML/KYC functions for local office and office's clients.
​
The AML/KYC Analyst will be responsible for…​
- Working closely with local legal team and one UK based individual
- AML/KYC onboarding and due diligence completion for all accounts
- Sustain firm's guidelines pertaining to AML/KYC documentation
- Oversee frequent investor/investments risk assessments
- Communicate with internal and external bankers, investors, lawyers, accountants, and other professionals
The AML/KYC Analyst should have the following qualifications: ​
- Bachelor's Degree in law or business administration. Additional trainings or certifications pertaining to AML/KYC is a bonus
- 6-10 years experience focusing on global AML/KYC experience in banks or asset management firms
- Experience creating and implementing AML/KYC policies​ in US and Europe
- Work well with team as well as independently
- Troubleshoot as issues arise
Benefits/Perks​
This firm offers the following competitive benefits which allows for a healthy work life balance such as:
- Hybrid work schedule
- 3pm end on Fridays
- Newly created position so room for growth
​
If you are interested in the AML/KYC Analyst role, then please call Ashley McKinley at 312-646-4861.