FCC KYC Support Analyst - PV W2
Posted 1 week ago by Tek Inspirations LLC
Negotiable
Undetermined
Remote
Remote
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.
Key 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.
Key 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.
Salary (Rate): £34.00 hourly
City: undetermined
Country: undetermined
Working Arrangements: remote
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
Job Description -
FCC KYC Support Analyst
Location: remote
Interview: Teams
Exp Level: 8 years and up
Duration: 12 months +
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.