FCCKYC Support Analyst
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Job Location:
Jersey, NJ - USA
Monthly Salary:
Not Disclosed
Posted on:
7 hours ago
Vacancies:
1 Vacancy
Job Summary
Job Title: FCC KYC Support Analyst
Location: Jersey City NJ 07311
Duration: 6 Months Extensions
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.
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Key Skills
- IT Experience
- Problem Management
- Desktop Support
- Citrix
- Mobile Devices
- Windows
- Customer Support
- Help Desk
- Operating Systems
- Technical Support
- Troubleshooting
- Application Support
