AML/KYC Analyst — Entry Level Compliance

TEKsystems; Chicago (IL); On-site; USD 36,000 - 39,000; Full time

Benefits offered by this job

Medical, dental & vision

401(k) Retirement Plan

Life Insurance

Short and long-term disability

Health Spending Account

Transportation benefits

Employee Assistance Program

Time Off/Leave

Job summary

TEKsystems is seeking a contract AML/KYC Analyst in Chicago to support onboarding, updates, and annual reviews under the U.S. Commercial Banking umbrella. You will gather required data, assess AML risk, and generate KYC checklists, working with TPS Sales and the U.S.

AML Office to ensure regulatory compliance. The role focuses on monitoring, data entry into AML systems (CMCIF), and maintaining thorough documentation, with collaboration across teams to meet client deadlines and regulatory

Qualifications

• Experience with AML/KYC in banking compliance.
• Ability to gather documents and assess AML risk.
• Onboarding and annual reviews of clients.

Responsibilities

• Respond to onboarding or update requests from Banking teams.
• Enter customer AML data into CMCIF system.
• Review deal files and collect supporting documents.
• Adjudicate hits with OFAC unit.
• Maintain KYC checklists and Livelink folders.
• Support high-risk customers with risk ratings.
• Provide day-to-day processing and meet deadlines.
• Escalate issues to Team Leader.

Skills

communication

Great personality

Motivated

Financial crimes

compliance

AML

Tools

Livelink

Job description

TEKsystems is seeking a contract AML/KYC Analyst in Chicago to support onboarding, updates, and annual reviews under the U.S. Commercial Banking umbrella. You will gather required data, assess AML risk, and generate KYC checklists, working with TPS Sales and the U.S.

AML Office to ensure regulatory compliance. The role focuses on monitoring, data entry into AML systems (CMCIF), and maintaining thorough documentation, with collaboration across teams to meet client deadlines and regulatory