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FCC KYC Support Analyst - Remote Eligible
Assist in KYC onboarding and AML processes to ensure regulatory compliance
Remote
Entry Level
3 hours agoBe an early applicant
eTeam
Provides IT staffing, consulting, and workforce solutions to enterprises across technology, engineering, and professional domains.
1 Similar Job at eTeam
KYC And AML Analyst
100% remote role 5 months contract. Summary: Responsible 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 ensuring adherence to regulatory requirements.
About eTeam
Provides IT staffing, consulting, and workforce solutions to enterprises across technology, engineering, and professional domains.