kyc/aml analyst Jobs in chicago, il

Refine Results
1 - 8 of 8 Jobs

AML Refresh Ops - Ops Sr Analyst MKTS (Specialized POD)

Bank Of America

•

Chicago, Illinois, USA

Full-time

ABOUT US: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of b
Posted 22 days ago | Updated 1 hour ago

Quality Control officer with KYC

iTech US, Inc.

•

Chicago, Illinois, USA

Third Party, Contract

Company: iTech US, Inc. Job Title: Quality Control officer with KYC Location : Chicago, IL Job Responsibilities : Review data integrity for client due diligence, including coordinating the participation of customer stakeholders who have account opening responsibilities.Serve as control point for account opening approvals, reporting issues for designated clients.Maintaining a high degree of accuracy and attention to detail while meeting team productivity goals.Act as a subject matter expert on r
Easy Apply
Posted 6 days ago

AML Investigator Analyst Level II

Navigant Consulting

•

Remote

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : Identify potential gaps and assist with creating and providing training to junior analysts and provide support on more complex cases.Work efficiently in a production driven environment, while delivering the expected highest quality standards.Determine risks associated with customer types when engaged in customer due diligence.Research, identify and analyze time-sensitive data from multiple sources, and
Posted 8 days ago | Updated 9 hours ago

Quality Control with KYC

Nityo Infotech Corporation

•

Chicago, Illinois, USA

Contract, Third Party

Job Title: QC with KYC Location: Chicago-IL (Onsite) Duration: 12+ Months Job-Description: The Client Onboarding Quality Control Officer will be part of the Wealth Management Client Operations organization, reviewing requirementsof client onboarding, to include the fulfilment of Know Your Client (KYC). The Client Onboarding Quality Control Officer will review/validate theclient documents gathered and entered by the onboarding officer in order toestablish accounts. The Client Onboarding Quality
Easy Apply
Posted 36 days ago | Updated 6 days ago

QC(Qulaity Control) with KYC

Nityo Infotech Corporation

•

Chicago, Illinois, USA

Contract

Hi, Please find the below mentioned JD Title: - QC with KYC Location: - Chicago IL 60603-2300 Onsite Type: - Contract Job Description: The Client Onboarding Quality Control Officer will be part of the Wealth Management Client Operations organization, reviewing requirementsof client onboarding, to include the fulfilment of Know Your Client (KYC). The Client Onboarding Quality Control Officer will review/validate theclient documents gathered and entered by the onboarding officer in order toestab
Easy Apply
Posted 7 days ago | Updated 1 day ago

Business Systems Analyst II - BSA AML Technology (Remote)

First Citizens Bank

•

Remote or Raleigh, North Carolina, USA

Full-time

Overview First Citizens Bank is one of the top financial services providers in the nation, recognized and awarded for our customer satisfaction, sustainable profitability, and overall stability and security. Our associates make First Citizens Bank a great place for our clients to do business. Those who grow, achieve, and succeed with First Citizens Bank are those who share our core values of integrity, service excellence and stability. We're searching for a Business Systems Analyst to join BSA
Posted 56 days ago | Updated 9 hours ago

Data Engineer - Fenergo Implementation at Minneapolis, MN/Jersey City, NJ (Hybrid) Only Locals

SAR TECH LLC

•

Remote or Jersey City, New Jersey, USA

Contract

Hi PFA below requirement and let me know your interested Job title:Data Engineer - Fenergo Implementation Location: Minneapolis, MN/Jersey City, NJ (Hybrid) Only Locals Duration: Long-Term Visa: -EAD, L2-EAD, (Passport Number Mandatory) Experience: 10+ Years Client: US Bank Qualifications: Bachelor's or Master's degree in Computer Science, Information Systems, or a related field.Proven experience in Fenergo implementation, configuration, and customization.Strong proficiency in SQL and relatio
Easy Apply
Posted 11 hours ago

ServiceNow Specialist

HCM Staffing and Consulting

•

Remote

Full-time

About the Role: Job Description As a ServiceNow Specialist for CSM and FSO, you will drive the adoption and optimization of the ServiceNow platform, focusing on transforming customer interactions and streamlining financial operations. This role requires extensive technical expertise, a strategic vision for digital transformation, and a profound understanding of financial services. The successful candidate will deploy, customize, and manage the ServiceNow CSM module alongside implementing FSO so