KYC Maker
Listed on 2026-08-12
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
KYC Maker
Our Fortune 500 client in Milwaukee, WI is looking for hardworking, motivated talent to join their innovative team. Are you a KYC Maker with a passion for collaborating with multiple teams and an interest in working onsite? Don't wait... apply today!
Position Title:
KYC Maker
Duration: 10+ months with high possibilities of extension
Location:
Onsite – Milwaukee, WI
Job Description:
We are building a pipeline of experienced KYC Analysts (Makers) to support our compliance efforts by conducting comprehensive Know Your Customer (KYC) reviews. This role involves collecting, validating, and maintaining customer information in alignment with internal policies and regulatory requirements. The position is best suited for detail-oriented professionals with 2–4 years of KYC experience and a strong understanding of compliance standards.
Ideal Candidate:
A compliance-driven professional with proven KYC experience, accuracy in execution, and an eagerness to contribute to a high-quality customer verification program.
Key Responsibilities:
- KYC Documentation Preparation:
Collect, review, and verify customer documentation to establish identity and assess risk. - Data Collection & Validation:
Accurately input and validate customer data in line with KYC policies. - Risk Assessment:
Conduct initial risk assessments on accounts and ensure proper documentation across risk levels. - Customer Due Diligence:
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk accounts. - Collaboration:
Partner with KYC Checkers (QC) to resolve discrepancies and ensure timely file completion. - Regulatory Compliance:
Maintain compliance with internal and external standards while staying current on evolving KYC/AML regulations
Qualifications:
- Experience:
2–4 years of KYC review experience, preferably in financial services or another regulated industry. - Knowledge:
Familiarity with AML/KYC regulatory frameworks. - Skills:
Strong attention to detail, organizational ability, and capability to work under tight deadlines. - Communication:
Clear written and verbal communication skills for effective team collaboration.
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