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