Refresh Anti Money Laundering Job at Blue X Technologies
Job description
Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records. Multiple openings available
2+ years financial services experience, with at least one year of AML and/or KYC experience
- Documented experience performing in a process-oriented production environment that changes periodically
- Understands risk and associated SLAs to the refresh process
- Appropriately identify and escalate risk
- A solid foundation of the Refresh Process – ability to apply critical thinking to solve problems
- Demonstrates knowledge of Laws, Rules, and Regulations as they apply to the refresh process
- Communicates with impact and demonstrates sound judgment
- Expert experience with MS Office Suite (Excel/Word/Outlook/Access)
- Proven ability to work in a team environment
- Proven ability to organize work, prioritize tasks and handle multiple assignments simultaneously
- Proven ability to successfully meet tight deadlines while ensuring data accuracy and integrity
- Proven ability to work and execute with minimal supervision or remote management
- Excellent verbal and written communications skills
Desired Skills:
Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) experience
College degree (Associates or higher) or comparable work experience
Job Type: Full-time
Pay: $70,000.00 - $85,000.00 per year
Benefits:
- 401(k)
- Dental insurance
- Health insurance
- Vision insurance
Schedule:
- Monday to Friday
Ability to commute/relocate:
- Chicago, IL: Reliably commute or planning to relocate before starting work (Preferred)
Experience:
- AML and/or KYC: 2 years (Preferred)
- Anti-Money Laundering (AML): 1 year (Preferred)
- Your Customer/Client Due Diligence (KYC/CDD): 1 year (Preferred)
- AML/KYC refresh globally: 1 year (Preferred)
Work Location: One location
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