Job Title: KYC Analyst
Pay Range: $28-$30/hr
Location: Chicago, IL 60606
Duration: 6 Month Contract to Hire
Responsibilities:
Onboarding and review/assessing new clients (mainly due diligence)
Evaluating financial histories, transaction patterns and risk scores
Working with the Board of directors with name scanning
**Must be fluent in French
Nice to haves:
Worked at Bank or Financial Institution
Fresh grad/Entry level candidate (1-3 years of experience)
Software: Most of the softwares they use are internal systems however lexus nexus and excel are nice to have
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