KYC Risk Analyst
6 - 10 years
New York, United States
Contract
Remote
1 month ago
About the role
Title :: KYC Risk Analyst
Location :: 100% Remote
Pay :: $57/hr on W2
"Looking for experience in investment banking"
Responsibilities:
Skills:
Location :: 100% Remote
Pay :: $57/hr on W2
"Looking for experience in investment banking"
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.
Skills
Accounting/Auditing