Support Analyst

Akaasa Technologies

Job Location:

Jersey, NJ - USA

Monthly Salary: Not Disclosed

Posted on: 5 hours ago

Vacancies: 1 Vacancy

Job Summary

FCC KYC Support Analyst

Client: SMBC

Location: Jersey City NJ (Remote)

Visa: No H1 or OPT

Exp Level: 8 years and up

Duration: 12 months

PLEASE share birth month and day and last four of SSN with resume submittal

Assessment link:

Description:

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.

FCC KYC Support Analyst Client: SMBC Location: Jersey City NJ (Remote) Visa: No H1 or OPT Exp Level: 8 years and up Duration: 12 months PLEASE share birth month and day and last four of SSN with resume submittal Assessment link: Description: Summary: Responsible for assisting wit...