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Beacon Hill · 5 hours ago

KYC Professional

Chicago, IL

Full-time

Onsite

New Grad, Entry Level

$40/hr - $55/hr

Beacon Hill is looking for a KYC Professional to work at a company in downtown Chicago, IL. The role involves supporting the review and remediation of KYC requests, validating supporting documentation, and coordinating with various internal stakeholders to ensure compliance with KYC requirements.

Staffing Agency

Responsibilities

Support review, response and remediation of incoming KYC requests needed in connection with the establishment of new bank accounts

Review and evaluate KYC requests for their legitimacy, confirming appropriate NDA/ confidentiality provisions are in place (as applicable)

Collect and aggregate supporting documentation in response to KYC requests and renewals, such as company, officer, owner, investor, and entity-specific information to prepare responses to KYC requests for information from financial institutions and other entities

Validate KYC supporting documentation for accuracy by coordinating with various internal stakeholders, such as corporate paralegals, commercial, tax, treasury, financial reporting, accounting, compliance, and financial operations team members