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FCC/KYC Support Analyst in Jersey , NJ
Job in
Jersey City, Hudson County, New Jersey, 07390, USA
Listed on 2026-01-27
Listing for:
Amicis Global Technologies
Full Time
position Listed on 2026-01-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Job Title: FCC KYC Support Analyst
Location: Jersey City, NJ 07311
Duration: 6+ Months + Extensions
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 support.
- 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.
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