KYC Risk Analyst
Title :: KYC Risk Analyst
Location :: 100% Remote
Pay :: $57/hr on W2
"Looking for experience in investment banking"
Responsibilities:
• Support KYC reputed company 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 reputed company 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 reputed company Office tools, especially reputed company and reputed company.
• Effective communication skills and the ability to handle sensitive information.
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