FCC KYC Support Analyst (SMBCADJP)Amicis Global • Jersey, New Jersey, USA
FCC KYC Support Analyst (SMBCADJP)
Amicis Global • Jersey, New Jersey, USA
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job_description.job_card.job_descriptionSupport 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. 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.
Job Title :
FCC KYC Support Analyst
Location : Jersey City NJ 07311
Duration : 4 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 :
Skills :
#CareerBuilder #Monster #Dice #Indeed #LinkedIn
Key Skills
IT Experience,Problem Management,Desktop Support,Citrix,Mobile Devices,Windows,Customer Support,Help Desk,Operating Systems,Technical Support,Troubleshooting,Application Support
Employment Type : Full Time
Experience : years
Vacancy : 1
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