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Support analyst • usa

Last updated: 10 days ago

Support Analyst

Akaasa TechnologiesJersey City, NJ, United States
Full-time
Quick Apply

FCC KYC Support Analyst</p> <p class="elementtoproof">Client: SMBC</p> <p class="elementtoproof">Location: Jersey City, NJ (Remote)</p> <p class... Show more

Desktop Support Analyst

TEKsystemsLake Mary, FL, US
Full-time

Description:* RESPONSIBILITIES The IT Technical Support Engineer position is one that provides rotational support for our clinics with “Hands On” technical support and training.This position ... Show more

Support Analyst

Avion SolutionsHuntsville, Alabama, US
Full-time
Quick Apply

This position is located in Huntsville, AL.Provide full-time Systems Engineering and Technical Assistance (SETA) support to government program offices.Plan, organize, and lead meetings, including p... Show more

Support Analyst

Tata Consultancy ServicesCanton, ME
Full-time

Must Have Technical/Functional Skills •Experience in working in Application/Platform Monitoring •Experience in Dynatrace and solarwinds •Experience in SRE •Experience in ServiceNow •Experience in s... Show more

Support Analyst

Sierra InteractiveUS
Remote
Full-time
Quick Apply

Sierra Interactive is a leading real estate SaaS platform helping agents, teams, and brokerages across the U.Our products help customers generate more leads, close more deals, and operate more effi... Show more

Training Support Analyst

AmpcusWhite Plains, NY
Full-time

Technology and Business consulting services.We are in search of a highly motivated candidate to join our talented Team.Job Title: Training Support Analyst.Job Location: White Plains, NY.The Trainin... Show more

Manufacturing Support Analyst

TEKsystemsArlington,TN,38002,USA
Full-time

Our Client is in need of an It Support Specialist with experience support Manufacturing environments and technology.This resource will be responsible for IT support for one core site but also be wi... Show more

Support Analyst

LogistiVIEWCary, NC, US
Full-time
Quick Apply

Do you have a passion for technology and optimization?.Do you want to join a growing company with the same passion?.At LogistiVIEW we deliver intelligent Warehouse Execution Systems to automate the... Show more

Credit Support Analyst

JPMorgan ChaseFort Worth, TX, United States
Full-time

Credit Support Analyst In Middle Market Banking And Specialized Industries.Join a team where your work directly supports credit decisions, accurate reporting, and smooth client onboarding.If you en... Show more

Application Support Analyst

Triage StaffingCincinnati, OH, US
Full-time
Quick Apply

The Application Support Analyst reports to the Application Support Manager and is responsible for providing technical support for software applications, ensuring their smooth operation, and resolvi... Show more

Customer Support Analyst

Connective Business SolutionTallahassee, FL, US
Full-time
Quick Apply

General Characteristics Responsible for Tier 1 and 2 software and hardware support.Provides technical advice, guidance and informal training to customers using hardware and software programs.Troubl... Show more

Configuration Support Analyst – Support Services

OracleOrlando, FL, United States
Full-time

Ability to obtain the appropriate government security clearance is required.Must be based in one of the following locations:.The Configuration Support Analyst configures solution-related service re... Show more

Business Support Analyst

LTC Solutions, LLCQuantico, VA, United States
Full-time

LTC Solutions, LLC is a small company with a huge commitment to supporting our employees and providing quality services to our government clients.Our employees have an entrepreneurial spirit, a pas... Show more

Operations Support Analyst

CSA GroupCleveland, OH, United States
Full-time

Building A World Class Team Starts With You.At the heart of CSA Group is a vision: making the world a better, safer, more sustainable place.It's been part of our mission for nearly one hundred year... Show more

Support Analyst

N. Harris Computer Corporation - USAAllen, Texas
Remote
Part-time

Handle support calls or tickets.Installing and updating product line applications, integrated 3rd party applications, and operating system and/or database applications.Exercise sound professional j... Show more

Support Analyst

Insteel IndustriesCorporate, NC, US
Full-time
Quick Apply

Support Analyst Position Snapshot This role responds to inquiries, service requests and outages for the organization’s technology and computer systems, including all hardware and software, an... Show more

Decision Support Analyst

UCLA HealthLos Angeles, CA, United States
Full-time

Take on a high-visibility role in a world-class health organization.Help ensure the consistent delivery of the highest quality of care within California's #1 hospital.Take your professional experti... Show more

Technical Support Analyst

Cyber ResourceVirginia, USA
Full-time

Engagement Type</h5> <p>Contract</p> <h5>Short Description</h5> <p>.ONSITE, NO exceptions<br /> * candidates MUST be able to work ONSITE 100%<br /> &... Show more

Acquisition Support Analyst

SPAArlington, VA, US
Full-time

Systems Planning and Analysis, Inc.SPA) delivers high-impact, technical solutions to complex national security issues.With over 50 years of business expertise and consistent growth, we are known fo... Show more

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Support Analyst

Support Analyst

Akaasa TechnologiesJersey City, NJ, United States
11 days ago
Job type
  • Full-time
  • Quick Apply
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:

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.