Title: AML/KYC Analyst
Summary: A global, private asset management firm is currently seeking an experienced AML/KYC Analyst to lead their Compliance team in a hybrid position based in downtown Chicago. Your primary role will be implementing AML/KYC functions for the legal and compliance local office and office's clients.
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The AML/KYC Analyst will be responsible for…​
- Working closely with local legal team and one UK based individual
- Being client facing and handling client onboarding
- Sustaining firm's guidelines pertaining to AML/KYC documentation
- Directing global AML/KYC policies
- Overseeing 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.
- 6-10+ years experience focusing on global AML/KYC experience in asset management firms or banks
- 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
- Competetive pay
​If you are interested in the AML/KYC Analyst role, please apply!