FCC KYC Support Analyst
Genesis10
Remote
$114,400 Salary, Full-Time
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Job Description
Summary:
This role is responsible for assisting with Know Your Customer (KYC) and anti-money laundering (AML) processes to ensurepliance with Financial Crime Compliance (FCC) regulations and internal policies. The ideal candidate will support the KYC onboarding and periodic review processes, conduct risk assessments, and help investigate potential financial crime risks.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 withpliance officers and relationship managers to resolve KYC deficiencies or information gaps Monitor alerts and help investigate potential financial crime risks Ensure adnce to FCC guidelines and contribute to reporting and audit supportRequirements:
Senior level experience (10 years) Knowledge of KYC, AML, and FCC regulatory frameworks Experience working withpliance systems and document review Strong attention to detail and organizational skills Proficiency in Microsoft Office tools, especially Excel and Outlook Effectivemunication skills and the ability to handle sensitive information Pay range: up to $55.00 per hour Only candidates available and ready to work directly as Genesis10 employees will be considered for this position. If you have the described qualifications and are interested in this exciting opportunity, please ! Ranked a Top Staffing Firm in the U.S. by Staffing Industry Analysts for six consecutive years, Genesis10 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, Genesis10 provides access to many of the Fortune 100 firms and a variety of mid-market organizations across the full spectrum of industry verticals. For contract roles, Genesis10 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 Genesis10: Access to hundreds of clients, most who have been working with Genesis10 for 5-20 years. The opportunity to have a career-home in Genesis10; many of our consultants have been working exclusively with Genesis10 for years. Access to an experienced, caring recruiting team (more than 7 years of experience, on average.) Behavioral Health Platform Medical, Dental, Vision 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, Genesis10 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 all our available career opportunities, please visit us at our website. Genesis10 is an Equal Opportunity Employer. Candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.Similar remote jobs
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