Quality Control (QC) /KYC Operations Analyst

Location: Chicago, IL ONSITE 5 days

Only 1 round of interview.

Job description:

• 1 to 4 years of QC/KYC Operations experience
• Perform KYC and client documentation analysis in support of the approval process for new customers, along with any remediation, renewal or amendments for existing customers, and identify and apply regulatory requirements of the applicable jurisdiction and internal procedures.
• Study of legal and commercial documents, to understand the client´s activity, structure, and associated risk.
• Obtain a general understanding of and execute Anti-Money Laundering (AML) policies and internal procedures, in accordance with local and global principles.
• Address business questions and advise about onboarding requirements and status.
• Ensure client records are compliant with applicable rules, protecting reputation, assets and finances of the Bank.
• Control and follow-up on pending client documentation by liaising with internal Lines of Business.
• Perform client searches on publicly available sources to obtain relevant information and documentation.
• Perform party creation and maintenance of new clients in the Client Global Reference Data Systems, considering current procedures and evidencing the client´s information in the record.
• Teamwork with other supporting areas, such as Compliance, Internal Controls, Technology, Client Services, as well as with Regional and Global Client Onboarding teams.
• Prepare data or reports, as required by regulatory needs related to clients.
• Participate in special activities as requested

Job Types: Full-time, Contract

Pay: $45.65 - $48.31 per hour

Schedule:

• 8 hour shift

Experience:

• QC/KYC Operations: 4 years (Preferred)

Ability to Commute:

• Chicago, IL 60609 (Preferred)

Ability to Relocate:

• Chicago, IL 60609: Relocate before starting work (Preferred)

Work Location: In person