KYC Support Analyst

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.