FCC KYC Support Analyst jobs in United States
info-icon
This job has closed.
company-logo

Genesis10 ยท 4 hours ago

FCC KYC Support Analyst

positionUnited States
timeFull-time
remoteRemote
seniorityNew Grad, Entry Level
money$53.02/hr - $57.02/hr

Genesis10 is seeking a Support Analyst for a remote position with their banking client located in Jersey City, NJ. The role involves assisting with Know Your Customer (KYC) and anti-money laundering (AML) processes to ensure compliance with FCC regulations and internal policies.

Information ServicesInformation Technology
check
H1B Sponsor Likelynote

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

Qualification

Compliance systems experienceDocument reviewMicrosoft ExcelMicrosoft OutlookAttention to detailOrganizational skillsEffective communication

Required

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
Only candidates available and ready to work directly as Genesis10 employees will be considered for this position

Benefits

Access to hundreds of clients, most who have been working with Genesis10 for 5-20+ years.
The opportunity to have a career-home in Genesis10; many of our consultants have been working exclusively with Genesis10 for years.
Access to an experienced, caring recruiting team (more than 7 years of experience, on average.)
Behavioral Health Platform
Medical, Dental, Vision
Health Savings Account
Voluntary Hospital Indemnity (Critical Illness & Accident)
Voluntary Term Life Insurance
401K
Sick Pay (for applicable states/municipalities)
Commuter Benefits (Dallas, NYC, SF)

Company

Genesis10

twittertwittertwitter
Glassdoor3.8
company-logo
Information Technology and Services
dateFounded in 1999
location
New York, New York, USA
people-size1001-5000 employees
web-link
http://www.genesis10.com/

H1B Sponsorship

Genesis10 has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (126)
2024 (68)
2023 (20)
2022 (2)
2021 (13)
2020 (29)

Funding

Current Stage
Late Stage

Leadership Team

leader-logo
Harley Lippman
CEO and Founder
linkedin
Company data provided by crunchbase