Genesis10 ยท 11 hours ago
FCC KYC Support Analyst
Jersey City, NJ
Full-time
Hybrid
New Grad, Entry Level
$54/hr - $57/hrGenesis10 is seeking an FCC KYC Support Analyst for a 5 month contract position with a banking company located in Jersey City, NJ. The role involves performing processes related to Know Your Customer (KYC/CIP), assessing the quality of KYC reviews, and assisting with specialized projects within Client Onboarding and/or Periodic Review Quality Control.
Information ServicesInformation Technology
Responsibilities
Support KYC onboarding and/or periodic review processes by reviewing quality of the analyst team's collection, validation, and analysis of customer documentation
Support Analyst team in conducting risk assessments and customer due diligence in accordance with regulatory standards through 2nd level/quality control reviews
Coordinate with analysts, compliance officers, client management, 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
Provide quality check for new client onboardings and/or updates made to existing customer KYC records, including appropriate documentation review
Perform quality check reviews on alerts or cases and tracks deficiencies in order to enhance procedural standards, taking initiative to suggest, plan and implement changes
Working with the KYC VP, ensure business continuity under all conditions, sometimes adverse, with strict adherence to established guidelines and deadlines
Qualification
Required
Very strong technical knowledge of AML, Bank Secrecy Act, Foreign Asset Control, KYC (Know Your Customer) process and regulations
Very Strong knowledge of KYC, AML, and FCC regulatory frameworks
Strong knowledge of banking policies, statutory and compliance regulations, and market practices related to compliance operations
Good judgement and time-management, a sense of urgency and accountability, and the ability to think critically
Experience working with compliance systems and document review
Strong attention to detail and organizational skills
Proficiency in Microsoft Office tools, especially Excel and Outlook
The ability to manage multiple priorities and handle sensitive information
Ability to communicate clearly and effectively through verbal and written communication
Ability to train others and handle sensitive information
Good interpersonal skills and the ability to execute in a high-pressure environment
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)
Remote opportunities available
Company
Genesis10
Information Technology and Services
Founded in 1999
1001-5000 employees
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 StageLeadership Team
Harley Lippman
CEO and Founder
Company data provided by crunchbase