Knowledge of KYC, AML, and FCC regulatory frameworks
Experience working with compliance systems and document review
Proficiency in Microsoft Office tools, especially Excel and Outlook
Requirements:
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 to ensure data accuracy
Coordinate with compliance officers and relationship managers to resolve KYC deficiencies or information gaps
Job description
Genesis10 is currently seeking a FCC KYC Support Analyst - Remote position with a Global Financial Institution based in Jersey City, NJ. This is a contract opportunity.
This role is 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. The ideal candidate will support KYC onboarding, conduct risk assessments, and contribute to the investigation of potential financial crime risks.
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
Requirements:
10+ years of professional experience
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
Pay rate up to $57.02 per hour
Only candidates available and ready to work directly as Genesis10 employees will be considered for this position.
If you have the described qualifications and are interested in this exciting opportunity, please apply!
Ranked a Top Staffing Firm in the U.S. by Staffing Industry Analysts for six consecutive years, Genesis10 puts thousands of consultants and employees to work across the United States every year in contract, contract-for-hire, and permanent placement roles. With more than 300 active clients, Genesis10 provides access to many of the Fortune 100 firms and a variety of mid-market organizations across the full spectrum of industry verticals.
For contract roles, Genesis10 offers the benefits listed below. If this is a perm-placement opportunity, our recruiter can talk you through the unique benefits offered for that particular client. Benefits of Working with Genesis10:
Access to hundreds of clients, most who have been working with Genesis10 for 5-20+ years.
The opportunity to have a career-home in Genesis10; many of our consultants have been working exclusively with Genesis10 for years.
Access to an experienced, caring recruiting team (more than 7 years of experience, on average.)
For multiple years running, Genesis10 has been recognized as a Top Staffing Firm in the U.S., as a Best Company for Work-Life Balance, as a Best Company for Career Growth, for Diversity, and for Leadership, amongst others. To learn more and to view all our available career opportunities, please visit us at our website.
Genesis10 is an Equal Opportunity Employer. Candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
