KYC QC Analyst

Role: KYC QC AnalystLocation: Chicago, IL (Onsite)Duration: ContractRate: $30/hr on W2Qualifications:• 3 to 5 years of experience within a financial service, operational or compliance fields preferred• Prior experience in AML / KYC preferred• Client Onboarding and/or documentation analysis experience preferred• Strong written and oral communication...

Role: KYC QC AnalystLocation: Chicago, IL (Onsite)Duration: ContractRate: $30/hr on W2Qualifications:• 3 to 5 years of experience within a financial service, operational or compliance fields preferred• Prior experience in AML / KYC preferred• Client Onboarding and/or documentation analysis experience preferred• Strong written and oral communication...

Role: KYC QC AnalystLocation: Chicago, IL (Onsite)Duration: ContractRate: $30/hr on W2Qualifications:• 3 to 5 years of experience within a financial service, operational or compliance fields preferred• Prior experience in AML / KYC preferred• Client Onboarding and/or documentation analysis experience preferred• Strong written and oral communication...

**KYC Quality Control Analyst** KYC Quality Control ("QC") Analyst work to ensure high quality standards are maintained for KYC and Enhanced Due Diligence (EDD) casework conducted by KYC analysts. The QC Specialist will review cases for adherence to EDD procedures and ensure analyst conclusions are clear, complete and supported by the information in the...

**Position: KYC QC Analyst** **Location: Chicago, IL (onsite at office)** **Duration: Contract** **Rate: $30/hr on W2** The Client Onboarding Quality Control Officer will be part of the Wealth Management Client Operations organization, reviewing requirements of client onboarding, to include the fulfilment of Know Your Client (KYC). The Client Onboarding...

Invenergy drives innovation in energy. Powered by decades of entrepreneurial experience and unparalleled execution, we solve the energy challenges facing our customers and communities. We provide power generation and storage solutions at scale around the world to create a cleaner energy future. We develop. We build. We own. We operate. We are Invenergy. Job...

Invenergy drives innovation in energy. Powered by decades of entrepreneurial experience and unparalleled execution, we solve the energy challenges facing our customers and communities. We provide power generation and storage solutions at scale around the world to create a cleaner energy future. We develop. We build. We own. We operate. We are Invenergy. Job...

Invenergy drives innovation in energy. Powered by decades of entrepreneurial experience and unparalleled execution, we solve the energy challenges facing our customers and communities. We provide power generation and storage solutions at scale around the world to create a cleaner energy future. We develop. We build. We own. We operate. We are Invenergy. Job...

Invenergy drives innovation in energy. Powered by decades of entrepreneurial experience and unparalleled execution, we solve the energy challenges facing our customers and communities. We provide power generation and storage solutions at scale around the world to create a cleaner energy future. We develop. We build. We own. We operate. We are Invenergy. Job...

Invenergy drives innovation in energy. Powered by decades of entrepreneurial experience and unparalleled execution, we solve the energy challenges facing our customers and communities. We provide power generation and storage solutions at scale around the world to create a cleaner energy future. We develop. We build. We own. We operate. We are Invenergy.Job...

Invenergy drives innovation in energy. Powered by decades of entrepreneurial experience and unparalleled execution, we solve the energy challenges facing our customers and communities. We provide power generation and storage solutions at scale around the world to create a cleaner energy future. We develop. We build. We own. We operate. We are...

Invenergy drives innovation in energy. Powered by decades of entrepreneurial experience and unparalleled execution, we solve the energy challenges facing our customers and communities. We provide power generation and storage solutions at scale around the world to create a cleaner energy future. We develop. We build. We own. We operate. We are...

Invenergy drives innovation in energy. Powered by decades of entrepreneurial experience and unparalleled execution, we solve the energy challenges facing our customers and communities. We provide power generation and storage solutions at scale around the world to create a cleaner energy future. We develop. We build. We own. We operate. We are...

**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

Invenergy drives innovation in energy. Powered by decades of entrepreneurial experience and unparalleled execution, we solve the energy challenges facing our customers and communities. We provide power generation and storage solutions at scale around the world to create a cleaner energy future. We develop. We build. We own. We operate. We are Invenergy.Job...

Hi professionals; **This is Thiru from Themesoft INC.** **Kindly let me know if you are interested in this opportunity** Role: KYC Operations Analyst Location: Chicago,IL Job description: - 1 to 4 years of KYC Operations experience - Study of legal and commercial documents, to understand the client´s activity, structure, and associated risk. - Obtain a...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture...

Welcome to Adyen! Adyen is a leading provider of integrated payment, data, and financial solutions tailored for renowned companies such as Meta, Uber, H&M, and Microsoft, establishing us as the premier financial technology platform. In the dynamic environment at Adyen, we fuel ambition through every endeavor we undertake. At Adyen, we foster a culture that...

**Position: KYC Operations Analyst** **Location: Chicago, IL (onsite at office)** **Duration: Contract** **Rate: $30/hr on W2** **Job description**: - 1 to 4 years of KYC Operations experience - Study of legal and commercial documents, to understand the client´s activity, structure, and associated risk. - Obtain a general understanding of and execute...

Invenergy drives innovation in energy. Powered by decades of entrepreneurial experience and unparalleled execution, we solve the energy challenges facing our customers and communities. We provide power generation and storage solutions at scale around the world to create a cleaner energy future. We develop. We build. We own. We operate. We are Invenergy. Job...