
AML/KYC Analyst - Banking Compliance & Due Diligence
Insight Global, Chicago, IL, United States
A financial services firm located in Chicago, IL, is looking for an AML/KYC Analyst to support its operations in the banking sector. The role involves conducting due diligence, reviewing corporate documentation, and ensuring compliance with regulatory standards. Candidates should have a Bachelor's degree in a relevant field, be fluent in French, and possess strong attention to detail and organizational skills. This position offers a dynamic work environment that values inclusion and diversity.
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