Job Information
Robert Half AML/KYC Analyst in Chicago, Illinois
Description
We are in search of an Entry Level AML/KYC Analyst to join our team in the Financial Services industry. This role is based in Chicago, Illinois, and offers a long-term contract employment opportunity. As an AML/KYC Analyst, you will contribute to our Tier 1 AML project and be responsible for an array of duties involving customer applications, records, and inquiries.
Responsibilities:
• Assist with the execution of the Tier 1 AML project, ensuring compliance with relevant regulations
• Utilize Microsoft Excel to efficiently process and manage data
• Handle customer inquiries, providing accurate and timely responses
• Oversee customer accounts, identifying any irregularities and taking appropriate action
• Maintain up-to-date and accurate customer records
• Collaborate with the team to ensure smooth daily operations
• Demonstrate proficiency in Excel for data management and analysis
• Exhibit strong tech-savviness, adapting to various software and systems
• Ensure all tasks are completed on-site, adhering to workplace protocols
• Uphold a high level of organization and attention to detail in all tasks.
Requirements • Possess a bachelor's degree in finance, business administration, or a related field
• Have a minimum of two years of experience in the financial services industry, preferably in Anti-Money Laundering (AML) and Know Your Customer (KYC) roles
• Demonstrate proficiency in Microsoft Excel
• Understand and follow the regulatory standards and compliance requirements related to AML and KYC
• Showcase strong analytical and problem-solving skills
• Have excellent written and verbal communication skills
• Be able to work independently and collaboratively in a team-oriented environment
• Display strong attention to detail and organizational skills
• Demonstrate ability to handle confidential information with discretion
• Have experience with data analysis and interpretation
• Be capable of handling multiple tasks simultaneously and meeting tight deadlines
• Show a commitment to continuous learning and professional development in the field of financial services.
Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.
Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more.
All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.
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