FCC KYC Support Analyst

Genesis10 is seeking an FCC KYC Support Analyst for a 5 month contract position with a banking company located in Jersey City, NJ. This is a hybrid position and requires being onsite 3 days per week. The pay rate range for this position is $54.00 - $57.00 per hour.

Summary:
Responsible for performing processes related to Know Your Customer (KYC/CIP), assessing the quality of KYC reviews, and assisting with specialized projects within Client Onboarding and/or Periodic Review Quality Control.

Responsibilities:

• Support KYC onboarding and/or periodic review processes by reviewing quality of the analyst team's collection, validation, and analysis of customer documentation.
• Support Analyst team in conducting risk assessments and customer due diligence in accordance with regulatory standards through 2nd level/quality control reviews.
• Coordinate with analysts, compliance officers, client management, 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.
• Provide quality check for new client onboardings and/or updates made to existing customer KYC records, including appropriate documentation review.
• Perform quality check reviews on alerts or cases and tracks deficiencies in order to enhance procedural standards, taking initiative to suggest, plan and implement changes.
• Working with the KYC VP, ensure business continuity under all conditions, sometimes adverse, with strict adherence to established guidelines and deadlines.

Qualifications:

• Very strong technical knowledge of AML, Bank Secrecy Act, Foreign Asset Control, KYC (Know Your Customer) process and regulations.
• Very Strong knowledge of KYC, AML, and FCC regulatory frameworks.
• Strong knowledge of banking policies, statutory and compliance regulations, and market practices related to compliance operations.
• Good judgement and time-management, a sense of urgency and accountability, and the ability to think critically.
• Experience working with compliance systems and document review.
• Strong attention to detail and organizational skills.
• Proficiency in Microsoft Office tools, especially Excel and Outlook.
• The ability to manage multiple priorities and handle sensitive information.
• Ability to communicate clearly and effectively through verbal and written communication.
• Ability to train others and handle sensitive information.
• Good interpersonal skills and the ability to execute in a high-pressure environment.
• Only candidates available and ready to work directly as Genesis10 employees will be considered for this position.

If you have the described qualifications and are interested in this exciting opportunity, apply today!

Genesis10
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)
• Remote opportunities available

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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