FCC KYC Support Analyst

Our client, a leading organization in the financial services industry, is seeking a FCC KYC Support Analyst to join their team. As a FCC KYC Support Analyst, you will be part of the Financial Crime Compliance (FCC) function supporting compliance operations and client onboarding workflows. The ideal candidate will have strong attention to detail, a commitment to accuracy, and the ability to handle sensitive information, which will align well with the organization.

Job Title: FCC KYC Support Analyst

Location: Jersey City, NJ

What's the Job?

• Assist with Know Your Customer (KYC) onboarding and periodic review processes by collecting, validating, and analyzing customer documentation.
• Support risk assessments and customer due diligence activities in accordance with regulatory standards and internal policies.
• Maintain and update client records while ensuring data accuracy and completeness across compliance systems.
• Coordinate with compliance officers and relationship managers to resolve KYC deficiencies or information gaps.
• Monitor alerts and help investigate potential financial crime risks, contributing to FCC guideline adherence and audit support.

What's Needed?

• Knowledge of KYC, AML, and FCC regulatory frameworks.
• Experience working with compliance systems and performing document review.
• Strong attention to detail and organizational skills to manage documentation and workflows accurately.
• Proficiency in Microsoft Office tools, especially Excel and Outlook.
• Effective communication skills and the ability to handle sensitive information with professionalism and discretion.

What's in it for me?

• Opportunity to contribute directly to Financial Crime Compliance (FCC) efforts and regulatory readiness.
• Hands-on experience supporting KYC onboarding, periodic reviews, and customer due diligence.
• Collaboration with compliance officers and relationship managers to improve data quality and resolve gaps.
• Exposure to alert monitoring and investigation support related to potential financial crime risks.
• A role that rewards accuracy, organization, and consistent follow-through.

Upon completion of waiting period consultants are eligible for:

• Medical and Prescription Drug Plans
• Dental Plan
• Vision Plan
• Health Savings Account
• Health Flexible Spending Account
• Dependent Care Flexible Spending Account
• Supplemental Life Insurance
• Short Term and Long Term Disability Insurance
• Business Travel Insurance
• 401(k), Plus Match
• Weekly Pay

If this is a role that interests you and you'd like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you!

About ManpowerGroup, Parent Company of: Manpower, Experis, Talent Solutions, and Jefferson Wells.

ManpowerGroup® (NYSE: MAN), the leading global workforce solutions company, helps organizations transform in a fast-changing world of work by sourcing, assessing, developing, and managing the talent that enables them to win. We develop innovative solutions for hundreds of thousands of organizations every year, providing them with skilled talent while finding meaningful, sustainable employment for millions of people across a wide range of industries and skills. Our expert family of brands – Manpower, Experis, Talent Solutions, and Jefferson Wells – creates substantial value for candidates and clients across more than 75 countries and territories and has done so for over 70 years. We are recognized consistently for our diversity - as a best place to work for Women, Inclusion, Equality and Disability and in 2023 ManpowerGroup was named one of the World's Most Ethical Companies for the 14th year - all confirming our position as the brand of choice for in-demand talent.