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Beacon Hill is looking for a KYC Professional to work at a company in downtown Chicago, IL. If qualified and interested, please apply!
Job description:
- 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.
