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Support analyst • usa

Last updated: 1 day 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

IT Support Analyst

Dawar Consulting, Inc.Milpitas, CA, us
Full-time

Our client, a world leader in Semiconductors, is looking for an.Duration: 12+ Months (Potential Extension).Pay Rate: $38/hr on W2 with medical benefits, Paid sick leave and 401K.We are seeking a cu... Show more

Business Support Analyst

Software Technology, Inc.Houston, TX, United States
Full-time

Location: Houston, TX or San Ramon, CA.The Business Support Analyst is a Trusted Advisor in the Business, one who develops meaningful business insights to drive faster, better decision making and r... 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

Salesforce Support Analyst

Axelon Services CorporationWoodbridge Township, NJ, US
Full-time

Title: Salesforce Support Analyst (onsite) Location: Iselin, NJ | Pay: 87/hr Position Overview: Seeking a skilled Salesforce Support Analyst with strong problem-solving abilities and expertise acro... Show more

 • Promoted

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

Acquisition Support Analyst

Systems Planning and Analysis, Inc. (SPA)Arlington, VA, United States
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

Training Support Analyst

Trigyn TechnologiesNY, United States
Full-time

Our client - a major utility firm based out of Westchester County, NY - has an immediate need for Training Support Analyst.The particulars of the position are as follows.The Training Support Analys... 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

Customer Support Analyst

Siritech Solutions CorpTallahassee, FL, USA
Full-time

Audiovisual Support with apprentice-level experience in supporting Information Technology.Some academic or vocational level education is preferred.Minimum Qualifications of Candidate.Skilled at ins... 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

Technical Support Analyst

Analytic Search Group, Princeton NJTempe, AZ, us
Full-time +1

Our client, one of North America’s leading distributors of process materials with 40 locations nationwide seeks a full time direct hire Technical Support Analyst.This position is responsible for pr... Show more

Credit Support Analyst

JPMorgan ChaseTempe, AZ, United States
Full-time

Are you eager to contribute to a dynamic credit team? Join JPMorganChase where you will play a vital role in supporting our credit operations, ensuring smooth processes and compliance.This position... 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

Loan Support Analyst

PNCDallas, TX, United States
Full-time

At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve.We are all united in delivering the best experience for our customers.We work together each day ... 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

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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.