Kyc Analyst

1 week ago

Chicago, United States Themesoft Inc Full time

**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 Anti-Money Laundering (AML) policies and internal procedures, in accordance with local and global principles.
- Address business questions and advise about onboarding requirements and status.
- Ensure client records are compliant with applicable rules, protecting reputation, assets and finances of the Bank.
- Control and follow-up on pending client documentation by liaising with internal Lines of Business.
- Perform client searches on publicly available sources to obtain relevant information and documentation.
- Perform party creation and maintenance of new clients in the JPMC Global Reference Data Systems, considering current procedures and evidencing the client´s information in the record.
- Teamwork with other supporting areas, such as Compliance, Internal Controls, Technology, Client Services, as well as with Regional and Global Client Onboarding teams.
- Prepare data or reports, as required by regulatory needs related to clients.
- Participate in special activities as requested.

**Required skills.**
- Subject matter knowledge of KYC client onboarding.
- Skill set to perform daily analytical activities.
- Strong collaboration skills to interface with different teams at JPMC.
- Capable to build strong partnerships with key stakeholders.
- Out-of-the-box thinking, to resolve daily queries from JPMC business stakeholders.
- Highly organized, proactive, and motivated with strong prioritization skills, innovative and problem-solving skills, and a control mindset.
- Ability to deliver value-added support to business partners and clients in a timely and accurate manner.
- Sense of urgency to meet tight deadlines.
- Team player and willingness to collaborate.
- Demonstrate flexibility and willingness to accept new assignments and challenges in a rapidly changing environment.
- Capable to handle multiple tasks daily.

**Thank you**

**Praveen**

**972-737-8620**

**Job Type**: Contract

Pay: $20.18 - $30.00 per hour

Experience level:

- 5 years

Work Location: In person

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