FCC KYC Support Analyst

Fcc Kyc Support Analyst

Genesis10 is currently seeking a FCC KYC Support Analyst for a remote position with a global financial institution located in Jersey City, NJ. This is a 4+ month contract opportunity.

Within the Compliance Operations Department, this role is responsible for performing processes related to Know Your Customer (KYC/CIP) and assessing the quality of KYC folders. The specialist will perform specialized tasks including quality checking KYC profiles, reviewing the work of analysts, and resolving complex matters while ensuring operational efficiencies and customer data integrity in accordance with internal policies and federal regulations.

Responsibilities:

• Ensure operational efficiencies and customer data integrity in accordance with internal policies and compliance with AML/BSA/OFAC regulations
• Provide quality control of KYC Periodic Review and CIP customer information and assure verification in accordance with AML policy and procedure
• Ensure adherence to the client's KYC Program and recommend changes through compliance with bank policies
• Ensure that CIP information and mandatory DD/EDD information is present
• Collect from the RM and review, for adequacy and accuracy, all required KYC information and documentation within prescribed time frames
• Confirm that verification documents are obtained by the RM and work performed by the ACG Analyst are completed within a prescribed time frame
• Maintain evidence of search results in the KYC system and escalate to the BSA Officer any confirmed or suspected name matches associated with material negative information
• Troubleshoot routine and some complex issues with KYC/CIP system and various subsystems to resolution
• Provide quality checks for updates made to existing customer records including appropriate documentation review and on alerts or cases
• Develop, implement, and maintain compliance programs and policies aligned with FCC standards
• Conduct audits, investigations, and reviews to ensure adherence to applicable rules
• Collaborate with legal, risk, and operational teams to resolve regulatory issues and mitigate compliance risks

Requirements:

• BA / BS or equivalent experience
• 3 to 5 years of specialized experience in Financial Services, specifically back-office operations
• Very strong technical knowledge of AML, Bank Secrecy Act, Foreign Asset Control
• Very strong level knowledge of KYC (Know Your Customer) process and regulations
• Experience in regulatory compliance, audit, or risk management
• Knowledge of FCC rules, compliance standards, and regulatory frameworks
• Strong analytical and research skills, with the ability to interpret complex regulations
• Proficiency in compliance systems and Microsoft Office applications
• Good judgement, sense of urgency and accountability; time-management skills; critical thinking skills
• Excellent communication, organizational, and problem-solving skills
• Good interpersonal skills
• Only candidates available and ready to work directly as Genesis10 employees will be considered for this position.

Desired skills:

• CAMS preferred

Pay range: Up to $57.02 per hour

If you have the described qualifications and are interested in this exciting opportunity, please apply!