KYC Risk Analyst

Title :: KYC Risk Analyst Location :: 100% RemotePay :: $57/hr on W2"Looking for experience in investment banking"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.