FCC KYC Support Analyst in Jersey City, NJ
4 hours ago
Join to apply for the FCC KYC Support Analyst in Jersey City, NJ 07311 role at Amicis Global Technologies.
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.
- 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.
- 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.
- Entry level
- Full-time
- Information Technology
- IT Services and IT Consulting
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