KYC Support Analyst
3b staffingJersey City (NJ)
About the role
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.
Before you apply
Applying takes about a minute. These four things decide how fast it moves after that.
Your profile is current
It's what we read first. Occupations, seniority and locations matter more than a long history.
Two examples you can talk through
Not a portfolio — just two pieces of work where you can explain the decisions and what you'd change.
A number in mind
What you're on now and what would make you move. We negotiate better when we know both.
Your notice period
Employers plan around it, and it's the question that stalls offers most often.
Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.
More like this