A top institutional-grade financial services network is currently looking for an AML/KYC associate to take on a hybrid role out of their Chicago office! This person will be mainly responsible for examining account documentation on file, as well as identifying documentary deficiencies and updating KYC documentation. A successful person in this role will have an understanding of KYC standard requirement, have an understanding of customer types and complex corporate structures, and be skilled in interpreting compliance regulations and laws. If you have a passion for compliance and have experience in AML, KYC, and onboarding, don't hesitate to apply now!
The AML/KYC Associate will be responsible for:​
· Ensuring KYC requirements are complete for each new customer
· Communicating any deficiencies found to front office personnel
· Assisting with trainings regarding KYC and CDD requirements
· coordinating with all cross-functional areas of the business.
​
The AML/KYC Associate should have the following qualifications: ​
· 2 to 4 years onboarding and/or AML experience preferably in commodities
· Working knowledge of AML, KYC, FINCEN CDD Rule
· ​Must have a strong working knowledge of customer types, complex corporate structures
· Ability to interpret AML & KYC laws and regulations
Benefits/Perks:​
· Hybrid Work Model
· Generous compensation package
· One of the nations top firms
​
If you are interested in the AML/KYC position, please apply now!