Kyc Professional Job at Beacon Hill (Chicago)

Kyc Intake Processor

Robert Half is seeking detail-oriented and customer-focused KYC Intake Processor...

Location

United States

Salary:

21.00 USD / Hour

Robert Half

Expiration Date

Until further notice

Requirements

Must reside in New York State
Previous call center experience required
Strong verbal and written communication skills
Ability to work independently in a fully remote setting
Bilingual (French/English) preferred but not required
No degree required

Job Responsibility

Make 80–100 outbound calls per day to existing customers
Receive and respond to emails promptly
Answer customer questions and provide clear guidance through the KYC process
Maintain transparent communication with the team in a remote environment
Handle challenging conversations with professionalism and patience

What we offer

Medical, vision, dental, and life and disability insurance
Eligible to enroll in company 401(k) plan
Free online training

Fulltime

Kyc analyst - onboarding

We are looking for a KYC Analyst to join the Onboarding Team at Clear Street. In...

Location

United States , New York

Salary:

65000.00 - 85000.00 USD / Year

Clear Street

Expiration Date

Until further notice

Requirements

At least one (1) year of professional experience in a Client Onboarding, Client Service or Operations role within a financial services firm
Bachelor’s Degree
Knowledge of reviewing KYC documentation for corporations, foreign financial institutions, trusts, PHC/PICs and complex ownership structures
Well versed in FinCEN CDD requirements
Ability to think critically, analyze situations, and provide an assessment to keep management informed

Job Responsibility

Review and process KYCs submitted from the business for Institutional Business supporting multiple lines of business (Prime Brokerage, Futures, Investment Banking, Clearing, Security-Based Swaps etc)
KYC classifications can include individuals, corporations, foreign financial institutions, trusts, limited liability companies (“LLC”), funds, private foundations and charities
Research clients to ensure completeness and accuracy of their KYC
Review and process KYC updates and remediations to existing clients KYC information when needed
Complete KYC escalation forms for politically exposed persons (“PEP”) and clients with material adverse media for management approval
Liaise with the business daily to ensure smooth KYC processing
Support various general Onboarding and account opening tasks as needed. This includes team initiatives, daily account database input and remediations

What we offer

competitive compensation packages
company equity
401k matching
gender neutral parental leave
full medical, dental and vision insurance
lunch stipends
fully stocked kitchens
happy hours

Fulltime

Property Administrator

An administrator for our North Hampshire office based in Farnham, the candidate ...

Location

United Kingdom , Farnham

Salary:

25000.00 - 30000.00 GBP / Year

Office Angels

Expiration Date

Until further notice

Requirements

Previous experience in a fast-paced environment
Excellent organisational and communication skills
Ability to work under pressure
Willingness to learn
Excellent telephone manner
Self-motivated
Reliable and flexible
Comfortable working as part of a team
Ability to prioritise and co-ordinate tasks efficiently
Demonstratable experience of supporting a team of professional fee earners

Job Responsibility

Registration of new vendors and buyers
Preparation of property brochures and window cards
Coordinate marketing and advertising locally
Management of the KYC and anti-money laundering processes
Establish and maintain trusted relationships with clients
Management of the invoicing process
Liaising with the Farnham team
Liaising with potential buyers and vendors
Maintaining client files and the Residential client database
Implement strategies for continuous improvement of business processes

What we offer

25 days annual leave + public holidays
Option of purchasing up to 5 additional days via flex benefits
Health screening
Gym discounts
Wellbeing support
Volunteering opportunities
Cycle to work scheme
Eye care voucher
Travel & retail discounts
Travel insurance

Accounting and Finance Assistant

We are looking for an Accounting and Finance Assistant to join our team in New Y...

Location

United States , New York

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Minimum of 5 years of experience in accounting or finance-related roles
Proficiency in QuickBooks and Microsoft Excel
Strong data entry skills with a focus on accuracy
Familiarity with invoice processing and financial reconciliation
Excellent communication skills, both written and verbal
Ability to learn and adapt to new processes and tools
Detail-oriented with strong organizational abilities
Must be knowledgeable in SOX and GAAP

Job Responsibility

Provide daily support to the accounting and finance team, assisting with various tasks such as monitoring KYC documentations, tax forms and accounting reports
Prepare, review, and format financial documents and administrative reports to ensure accuracy and professionalism
Manage the uploading, downloading, and filing of documents on online platforms and databases
Monitor and maintain tax forms, financial documentation, and accounting reports
Engage with clients, financial institutions, and service providers to address inquiries and facilitate communication
Utilize Microsoft Excel to create and analyze financial spreadsheets
Assist with QuickBooks-related activities, including invoice processing and reconciliation
Support monthly and quarterly financial reporting processes
Maintain organized records and ensure compliance with documentation standards

What we offer

medical, vision, dental, and life and disability insurance
eligible to enroll in our company 401(k) plan
free online training

Relationship Associate

The Relationship Associate is a developing professional role in Citi's Commercia...

Location

Netherlands , Amsterdam

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5 years relevant experience
Bachelors/University degree or equivalent experience
Good understanding of how the team and area integrate with others
Applies analytical thinking and knowledge of data analysis tools and methodologies
Requires attention to detail when making judgments and recommendations
Developed communication and diplomacy skills
Applies professional judgment when interpreting data and results

Job Responsibility

Builds relationships with client network and operational teams
Ensures timely completion of Know Your Client (KYC) and other regulatory requirements
Helps clients to access Citi's global network
Works with RMs and product partners to on-board new clients
Coordinates credit requests and approvals from Citi's global network
Engages with product partners to identify revenue opportunities
Ensures periodic support discussions are held with clients
Maintains correct client legal and marketing hierarchies
Partners with Credit Admin team to ensure credit documentation is kept current
Partners with Credit Admin team to monitor usage of credit lines

Fulltime

Client Services Assistant

Are you ready to embark on an exciting career in the investment management indus...

Location

United Kingdom , London

Salary:

30000.00 - 36000.00 GBP / Year

Office Angels

Expiration Date

Until further notice

Requirements

University degree or equivalent
proactive approach with a willingness to learn and adapt
collaborative spirit
dependability and a commitment to delivering top-notch service
previous experience in financial services is a plus but not essential

Job Responsibility

Client Onboarding: Streamline the onboarding process for new clients, ensuring accuracy and efficiency
AML & KYC: Conduct essential compliance checks to uphold regulatory standards
Data Entry: Maintain and update client information across internal systems with precision
Enquiry Management: Handle client queries professionally, ensuring timely responses aligned with our industry-leading SLAs
Cash Management: Process client payments and assist with bank reconciliation tasks
Administrative Support: Contribute to various ad-hoc projects and operational improvements as needed

What we offer

Structured Training: You'll receive comprehensive training to enhance your understanding of our products and processes
Growth Opportunities: Regular one-on-one meetings will help you track your progress and development
Dynamic Environment: Be part of a small but impactful team that values your contributions

Fulltime

Client Liaison

This role would provide interchangeable support to the Bids and Client Services ...

Location

United Kingdom , London

Salary:

Not provided

Sotheby's

Expiration Date

Until further notice

Requirements

Educated to degree level (or equivalent)
Ability to demonstrate excellent client service
High level of computer literacy and able to display dexterity working across multiple systems
Ability and willingness to be flexible with working hours including weekends and evenings where necessary
Ability and willingness to work between New Bond Street building and from home
Ability and willingness to travel to European offices and other off-site locations
Excellent communication (written and spoken) and interpersonal skills
Ability to prioritise, good organisation skills, excellent attention to detail
Ability to work to strict deadlines
Enthusiastic and calm under pressure, with a common-sense approach

Job Responsibility

Delivering seamless and high-level service for clients visiting and bidding at Sotheby’s
Providing interchangeable back-office Bids support and front of house Client Services support as necessary
Providing the highest level of service throughout the bidding process
Taking registration and bidding instructions from clients and Sotheby’s staff in person, as well as via telephone and email
Inputting commission and telephone bids into Sotheby’s internal systems
Allocation of telephone bids to Sotheby’s telephone bidders
Clerking auctions alongside the auctioneer
Bidding on the telephone with clients
Dealing with any post sale follow up
Handling any client and colleague escalations with accuracy and professionalism

Customer Care Agent – Payments & Fintech, Dutch speaker

Your FinTech career starts here – join myPOS! At myPOS, we make payments simple,...

Location

Bulgaria , Sofia; Varna

Salary:

Not provided

myPOS

Expiration Date

Until further notice

Requirements

Fluency in Dutch
Strong English communication skills (written and spoken)
Customer-first mindset
Excellent communicator
Detail-oriented, organised, and comfortable in a fast-paced environment
Curious, adaptable, and eager to grow in the fintech world

Job Responsibility

Be the friendly, professional voice of myPOS for our Dutch-speaking customers via chat, email, and phone
Guide users through our payment solutions
Collaborate with internal teams – including Payments, Risk, and KYC – to resolve issues efficiently
Turn every customer interaction into a positive experience that builds trust and loyalty
Share feedback and insights to help us improve and innovate

What we offer

Annual salary reviews
Performance bonuses
Access to myPOS Academy and LinkedIn Learning
Annual personal development budget
Refer-a-friend bonus
Team events, social activities, and international networking
25 days paid annual leave, plus 1 extra day each year (up to 30)
Premium health insurance – including dental care and optical coverage
200 BGN monthly meal vouchers
Fully covered Multisport card

Fulltime

Kyc Professional

Beacon Hill

Location:
United States , Chicago

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Requirements:

Additional Information:

Job Posted:
January 15, 2026

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Kyc Professional

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Location:United States , Chicago

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Salary:

Job Description:

Requirements:

Additional Information:

Job Posted:January 15, 2026

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Job Posted:
January 15, 2026