Location: 100% Remote
Experience Level: Senior (10+ Years)
Pay Rate: $49.00–$59.00/HR
Employment Type: W2 only
Duration: 4 months with possible extension
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 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.
#LI-NK1