KYC Risk Analyst

Title :: KYC Risk Analyst

Location :: 100% Remote

Pay :: $57/hr on W2

"Looking for experience in investment banking"

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.