Genesis10 is currently seeking a FCC KYC Support Analyst for a Remote position with a Global Financial Institution located in Jersey City, NJ. This is a 5 month contract opportunity.
Within the Compliance Operations Department, the specialist is responsible for performing processes related to Know Your Customer (KYC/CIP) and assessing the quality of KYC folders. This role involves specialized tasks and routine operational actions such as quality checking KYC profiles, reviewing the work of analysts, and resolving complex matters while ensuring compliance with AML/BSA/OFAC regulations.
Responsibilities Ensure operational efficiencies and customer data integrity in accordance with internal policies and compliance with AML/BSA/OFAC regulations
Provide quality control of KYC Periodic Review and CIP customer information and assure verification in accordance with AML policy and procedure
Ensure adherence to the client's KYC Program and recommend changes through compliance with bank policies
Ensure that CIP information and mandatory DD/EDD information is present
Collect from the RM and review, for adequacy and accuracy, all required KYC information and documentation within prescribed time frames
Confirm that verification documents are obtained and work performed by analysts is completed within a prescribed time frame
Maintain evidence of search results in the KYC system and elevate any confirmed or suspected name matches to the BSA Officer
Troubleshoot routine and complex issues with the KYC/CIP system and various subsystems to resolution
Provide quality checks for updates made to existing customer records, including appropriate documentation review and quality check reviews on alerts or cases
Develop, implement, and maintain compliance programs and policies aligned with FCC standards
Conduct audits, investigations, and reviews to ensure adherence to applicable rules
Collaborate with legal, risk, and operational teams to resolve regulatory issues and mitigate compliance risks
Requirements BA / BS degree or equivalent experience
3 to 5 years of specialized experience in Financial Services, specifically back-office operations
Very strong technical knowledge of AML, Bank Secrecy Act, and Foreign Asset Control
Very strong knowledge of the KYC (Know Your Customer) process and regulations
Experience in regulatory compliance, audit, or risk management
Strong analytical and research skills, with the ability to interpret complex regulations
Proficiency in compliance systems and Microsoft Office applications
Excellent communication, organizational, and problem-solving skills
Good judgement, sense of urgency, accountability, and time-management skills
Desired skills CAMS certification
Pay range: $53.02 - $57.02 per hour
Only candidates available and ready to work directly as Genesis10 employees will be considered for this position.
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.)
Behavioral Health Platform
Medical, Dental, Vision
Health Savings Account
Voluntary Hospital Indemnity (Critical Illness & Accident)
Voluntary Term Life Insurance
401K
Sick Pay (for applicable states/municipalities)
Commuter Benefits (Dallas, NYC, SF, and Illinois)
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.
#J-18808-Ljbffr
