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Full-time$65,000 – $100,000 a year1 hour ago
Benefits
- Paid time off
- Dental insurance
- 401(k)
- Health insurance
- Vision insurance
Qualifications
- Communication skills
- Bachelor’s degree
Full Job Description
Our Chicago-based financial client is seeking to hire a KYC / AML Onboarding Specialist. The position requires to work onsite in downtown Chicago for 3 days/week.
Responsibilities:
- On-board institutional clients and counterparties, including KYC initial onboarding and annual account maintenance
- Establish and maintain long-term working relationships directly with the Firm’s counterparties and clients
- Work directly with the counterparty to ensure all required documentation is received and disseminated
- Assist with the drafting and maintenance of institutional client policies and account disclosures
- Liaise with internal compliance and legal teams to prepare and deliver documentation required to establish the relationship with the counterparties
- Maintain and update the Firm’s database of existing institutional clients and prospective clients
- Create and deliver summary reports to head traders and senior management
- Protect the confidentiality of all materials in accordance with the Firm’s internal policies and procedures
Requirements:
- 2-5 years of relevant work experience with a financial institution
- Experience with the KYC / compliance administration of an institutional client business
- Strong written and verbal experience facing institutional clients / counterparties
- Bachelor’s degree in relevant field
- Exceptional written and verbal communication skills
- Series 7 (or ability to obtain within 90 days of employment)
Must include resume
Job Type: Full-time
Pay: $65,000.00 – $100,000.00 per year
Benefits:
- 401(k)
- Dental insurance
- Health insurance
- Paid time off
- Vision insurance
Schedule:
Supplemental pay types:
