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FCC KYC Support Analyst - Remote Eligible
Assist with KYC onboarding and AML risk assessments to ensure FCC compliance.
Remote
Entry Level
yesterday
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 3 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.