Banking Analyst Job at Insight Global, Chicago, IL

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  • Insight Global
  • Chicago, IL

Job Description

Position: AML/KYC Banking Analyst

LOB: Commercial Banking

Location: Chicago, IL 60606 - 4 days in office

Duration: 6 month contract to hire

Working Hours: 8:30am-5pm

Pay : $30/hr

Must-Haves:

  • Bachelor’s degree in Criminal Justice, Political Science, Finance, or Economics
  • Strong attention to detail and organizational skills
  • Excellent time management and ability to prioritize tasks effectively
  • Proactive in asking thoughtful questions and utilizing available resources before escalating
  • Strong critical thinking and communication skills
  • Demonstrated drive and ambition – seeking candidates who are goal-oriented and motivated to grow
  • A mindset focused on continuous improvement, not complacency

Preferred Qualifications:

  • Banking industry experience
  • Prior experience in Anti-Money Laundering (AML) or Know Your Customer (KYC) processes

Day-to-Day Responsibilities:

We are seeking a detail-oriented AML/KYC Analyst to support our client’s Business-as-Usual (BAU) AML operations within the banking sector.

  • Conduct investigative due diligence on potential banking prospects
  • Review and analyze corporate documentation, including ownership structures, onboarding forms, and AML-related materials
  • Perform name screening and background checks using internal systems
  • Collaborate with internal teams to ensure compliance with regulatory standards and internal policies

Job Tags

Contract work, Work at office,

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