- Invenergy (Chicago, IL)
- …are Invenergy. Job Description Position Overview Invenergy is seeking a knowledgeable and proactive Senior KYC Analyst to support our growing Legal team. ... renewal requests, keeping information up-to-date and accurate. + Escalate KYC questions and / or issues to senior... KYC questions and / or issues to senior management in an organized and timely manner. +… more
- TEKsystems (Chicago, IL)
- …part of the US Commercial Know Your Customer ( KYC ) team, the US Commercial KYC Senior Analyst is responsible for supporting compliance by US Commercial ... documents and data, assesses customer AML risk, and generates AML KYC Checklists. The Senior Analyst documents and records AML due diligence information… more