What are the responsibilities and job description for the KYC/AML Compliance Analyst position at ETHIRE LLC?
Job SummaryResponsible 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 supportSkills: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.Job Type: ContractCompany DescriptionAt Ethire Solutions, we combine deep recruiting expertise with the power of AI/ML-driven talent intelligence, helping us build smarter talent pipelines and accelerate hiring outcomes — even for niche and hard-to-fill roles. From finding specialized talent to delivering complex IT solutions, we help businesses and government agencies stay ahead with the right people and the right tech — delivered right, every time.
Salary : $54 - $56