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eTeam · 4 days ago

FCC KYC Support Analyst

United States

Full-time

Remote

Mid Level

$50/hr - $57/hr

eTeam is a confidential company seeking an FCC KYC Support Analyst for a 6-month remote contract role. The primary responsibility includes performing KYC processes, assessing the quality of KYC reviews, and assisting with specialized projects within Client Onboarding and Quality Control.

Information Technology

Growth Opportunities

H1B Sponsor Likely

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

AML knowledgeKYC process knowledgeCompliance systems experienceMicrosoft Excel proficiencyAttention to detailTime managementCritical thinkingVerbal communicationWritten communicationInterpersonal skills

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

Company

eTeam

Glassdoor4.0

eTeam is a staffing agency that also provides payrolling services.

Founded in 1999

Somerset, New Jersey, USA

501-1000 employees

http://www.eteaminc.com

H1B Sponsorship

eTeam 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 (36)

2024 (205)

2023 (11)

2022 (7)

2021 (24)

2020 (25)