Job 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.
• Possess a bachelor's degree in finance, business administration, or a related field...average ~ Beautiful summers with plethora of lakes and Excellent skiing options in Winter REFERENCE NUMBER: 205997 ABOUT DELTA PHYSICIAN PLACEMENT Delta Physician Placement (DPP), the permanent staffing division of The Delta Companies, identifies qualified...
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