Job Description

Job Posting: KYC Analyst | Financial Institution Client

Title: KYC Analyst (Know Your Customer) / AML Analyst

Location: Downtown Chicago

Compensation:

• Entry Level (0–2 years of experience): $25/hour
• 4+ years of experience: $33/hour
• 6+ years of experience: Up to $50/hour

About the Position:

Robert Half is supporting a financial institution, which is seeking a detail-oriented KYC Analyst for a long-term project as a consultant. The ideal candidate will help ensure compliance with regulatory standards through meticulous customer due diligence and ongoing monitoring. This entry-to-senior level role is an incredible opportunity to grow and contribute to a highly professional and collaborative environment.

Key Responsibilities:

• Perform comprehensive account reviews and risk assessments on new and existing customers to ensure compliance with KYC, AML (Anti-Money Laundering), and other regulatory requirements.
• Review customer identification documents, business profiles, and other relevant documentation for accuracy and authenticity.
• Assist with ongoing due diligence, flagging and escalating discrepancies or high-risk accounts for further analysis.
• Maintain accurate and organized records of all customer verification and related documentation.
• Stay updated on KYC regulations, policies, and procedures to ensure compliance with evolving financial institution standards.
• Collaborate with internal teams, including compliance and risk, to ensure seamless onboarding and account management.
• Document and report findings relevant to audits and/or regulatory examinations.

Qualifications:

Required:

• Associate’s or Bachelor’s degree in Finance, Accounting, Business Administration, or a related field, or equivalent work experience.
• Strong attention to detail and analytical skills.
• Ability to manage multiple responsibilities effectively and meet deadlines.
• Excellent communication and reporting skills.

Preferred:

• Experience with financial services, banking, or regulatory compliance.
• Knowledge of KYC/AML procedures, government regulations, and tools such as PEPs (Politically Exposed Persons) and sanctions checks.
• Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent are an added advantage for senior candidates.

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