KYC Support Analyst - FCC

Veterans Sourcing Group LLC

FCC KYC Support Analyst
Jersey City, NJ Remote job, but I prefer the Tri state area of NYC.

Summary:
Responsible for assisting with Know Your Customer (KYC) and anti-money laundering (AML) processes to ensure compliance with Financial Crime Compliance (FCC) regulations and internal policies.
Responsibilities:

Support KYC onboarding and periodic review processes by collecting, validating, and analyzing customer documentation.
Assist in conducting risk assessments and customer due diligence in accordance with regulatory standards.
Maintain and update client records and ensure data accuracy.
Coordinate with compliance officers and relationship managers to resolve KYC deficiencies or information gaps.
Monitor alerts and help investigate potential financial crime risks.
Ensure adherence to FCC guidelines and contribute to reporting and audit support.

Skills:

Knowledge of KYC, AML, and FCC regulatory frameworks.
Experience working with compliance systems and document review.
Strong attention to detail and organizational skills.
Proficiency in Microsoft Office tools, especially Excel and Outlook.
Effective communication skills and the ability to handle sensitive information.

Apply

Vacancy posted 4 days ago

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