Support analyst • usa
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The average salary range is between $ 44,805 and $ 94,015 year , with the average salary hovering around $ 58,532 year .
FCC KYC Support Analyst
Location: remote
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.
