Job Description

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.

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