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 4+ month contract opportunity. Within the Compliance Operations Department, this role is responsible for performing processes related to Know Your Customer (KYC/CIP) and assessing the quality of KYC folders. The specialist will perform specialized tasks including quality checking KYC profiles, reviewing the work of analysts, and resolving complex matters while ensuring operational efficiencies and customer data integrity in accordance with internal policies and federal 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 by the RM and work performed by the ACG Analyst are completed within a prescribed time frame
- Maintain evidence of search results in the KYC system and escalate to the BSA Officer any confirmed or suspected name matches associated with material negative information
- Troubleshoot routine and some complex issues with KYC/CIP system and various subsystems to resolution
- Provide quality checks for updates made to existing customer records including appropriate documentation review and 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 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, Foreign Asset Control
- Very strong level knowledge of KYC (Know Your Customer) process and regulations
- Experience in regulatory compliance, audit, or risk management
- Knowledge of FCC rules, compliance standards, and regulatory frameworks
- Strong analytical and research skills, with the ability to interpret complex regulations
- Proficiency in compliance systems and Microsoft Office applications
- Good judgement, sense of urgency and accountability; time-management skills; critical thinking skills
- Excellent communication, organizational, and problem-solving skills
- Good interpersonal skills
- Only candidates available and ready to work directly as Genesis10 employees will be considered for this position.
Desired skills: Pay range: Up to $57.02 per hour
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.)
- 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)
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.
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