AML/KYC Onboarding & Risk Analyst (Hybrid)
Swoon
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Job summary
Swoon is seeking an AML Analyst in Chicago to support the U.S. Commercial KYC team. You will help onboarding, updating customer records, and conducting annual reviews to meet BSA/AML/KYC standards.
You will work with Commercial Banking, Treasury/Payment Solutions, and AML compliance teams to review documentation, perform due diligence, and maintain accurate records in AML/KYC systems.
Responsibilities
- Onboard new customers and update KYC records.
- Perform periodic KYC reviews and due diligence checks.
- Validate AML/KYC information and maintain documentation.
- Collaborate with Commercial Banking, Treasury/Payment Solutions, and AML teams.
- Escalate high-risk indicators and ensure timely escalation.
Job description
Swoon is seeking an AML Analyst in Chicago to support the U.S. Commercial KYC team. You will help onboarding, updating customer records, and conducting annual reviews to meet BSA/AML/KYC standards.
You will work with Commercial Banking, Treasury/Payment Solutions, and AML compliance teams to review documentation, perform due diligence, and maintain accurate records in AML/KYC systems.
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