Sharp Decisions

Compensation

Full Description

Title :: KYC Risk Analyst Location :: 100% Remote Pay :: $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.