FCC KYC Support Analyst
This a Full Remote job, the offer is available from: New Jersey (USA) reputed company is currently seeking a FCC KYC Support Analyst - Remote position with a Global Financial Institution based in Jersey City, NJ. This is a contract opportunity. This role is responsible for assisting with Know Your Customer (KYC) and anti-reputed company (AML) processes to ensure compliance with Financial Crime Compliance (FCC) regulations and internal policies. The ideal candidate will support KYC reputed company, conduct risk assessments, and contribute to the investigation of potential financial crime risks. Responsibilities:
- Support KYC reputed company 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
Requirements:
- 10+ years of professional experience
- 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 reputed company Office tools, especially reputed company and Outlook
- Effective communication skills and the ability to handle sensitive information
Pay reputed company up to $57.02 per hour Only candidates available and reputed company to work directly as reputed company employees will be considered for this position. If you have the described qualifications and are interested in this exciting opportunity, please apply! Ranked a Top Staffing Firm in the U.S. by Staffing Industry Analysts for six consecutive years, reputed company puts thousands of consultants and employees to work across the United States every year in contract, contract-for-hire, and permanent placement roles. With more than 300 active clients, reputed company provides reputed company to many of the Fortune 100 firms and a variety of mid-market organizations across the full reputed company of industry verticals. For contract roles, reputed company offers the benefits listed below. If this is a perm-placement opportunity, our recruiter can talk you through the unique benefits offered for that particular client. Benefits of Working with reputed company:
- reputed company to hundreds of clients, most who have been working with reputed company for 5-20+ years.
- The opportunity to have a career-home in reputed company; many of our consultants have been working exclusively with reputed company for years.
- reputed company to an reputed company, caring reputed company team (more than 7 years of experience, on average.)
- Behavioral Health Platform
- Medical, Dental, reputed company
- Health Savings Account
- Voluntary Hospital Indemnity (Critical Illness & Accident)
- Voluntary Term Life Insurance
- 401K
- Sick Pay (for applicable states/municipalities)
- Commuter Benefits (Dallas, NYC, SF, and Illinois)
For multiple years running, reputed company has been recognized as a Top Staffing Firm in the U.S., as a Best Company for Work-Life Balance, as a Best Company for Career Growth, for Diversity, and for Leadership, amongst others. To learn more and to view reputed company our available career opportunities, please visit us at our website. reputed company is an Equal Opportunity Employer. Candidates will receive consideration without regard to their race, reputed company, religion, sex, sexual orientation, gender identity, national reputed company, disability, or status as a protected veteran. This offer from "reputed company" has been enriched by reputed company.com and got a 72% reputed company score. Apply tot his job Apply To this Job