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KYC Support Analyst - FCC

Veterans Sourcing Group

Jersey City, NJ

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JOB DETAILS
SKILLS
Analysis Skills, Communication Skills, Data Quality, Detail Oriented, Documentation, Documentation Review, Due Diligence, FCC (Federal Communications Commission), Financial Compliance, Financial Risk, Know Your Customer (KYC), Maintain Compliance, Microsoft Excel, Microsoft Office, Microsoft Outlook, Money Laundering, Onboarding, Organizational Skills, Regulations, Risk Analysis
LOCATION
Jersey City, NJ
POSTED
30+ days ago
FCC KYC Support Analyst
Jersey City, NJRemote job, but I prefer the Tri state area of NYC.

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.

About the Company

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Veterans Sourcing Group

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