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Onsite - KYC Analyst at Chicago, IL at Chicago, Illinois, USA
Email: [email protected]
From:

Bharath,

Themesoft Inc.

[email protected]

Reply to:   [email protected]

Hello,

Please find the below job opening and let me know your interest

Role: KYC Analyst

Location: Chicago, IL Onsite

Job Description:

BS/BA Degree - Accounting, Finance, or Business preferred or equivalent military experience preferred

3 to 5 years of experience with in a financial services, operational or compliance fields preferred

Prior experience in AML / KYC preferred

Client Onboarding and/or documentation analysis experience preferred

Strong written and oral communication skills

Ability to get up to speed quickly with new or unfamiliar subject matter

Strong client focus and ability to partner with various internal groups and client coverage

Independent, self-motivated, with an ability to adapt and be flexible in a team environment

Ability to communicate clearly and confidently; able to influence internal and external stakeholders

Ability to directly address conflicts and escalate issues where appropriate

Strong analytical, prioritization and organizational skills

Strong risk and controls awareness

Capacity to think laterally and convey an understanding of the big picture

Ability to successfully navigate a complex infrastructure that involves numerous groups and individuals

Demonstrated experience as a key contributing member of a high performing organization

Keywords: business analyst Illinois
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Wed Nov 22 01:33:00 UTC 2023

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Location: Chicago, Illinois