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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. IN-BTB_1768418267 To Apply for this Job Click Here