Job Details

Primary Skills

FCC KYC Support Analyst

Client: SMBC

Location: remote

Rate: $46/hr on PV  W2

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:

https://possobuild.ai/organization/quick_interview/422/1767

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.