KYC Support Analyst
3b staffingJersey City, NJ
KYC Support Analyst
3b staffingJersey City, NJ
3 days ago
Occupations
Information Security AnalystsFraud Examiners, Investigators and AnalystsCompliance OfficersIndustries
Other Activities Related to Credit IntermediationFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesInvestment Banking and Securities IntermediationAbout the role
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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JOB OVERVIEW
Experience level
Mid
Location
Jersey City, NJ
Occupation
Information Security Analysts
Industry
Other Activities Related to Credit Intermediation
Posted
3 days ago
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