Anti-Money Laundering Analyst at FDM Group in New York, New York

Job Description:

FDM is seeking the below role to support a project delivery in the NYC region.

Role Overview: KYC Specialists will ensure compliance with KYC standards and regulations. They will perform data validation and remediation tasks, conduct risk assessments, and maintain accurate KYC records.

Key Responsibilities:

• Ensure compliance with KYC standards and regulations.
• Perform data validation and remediation tasks.
• Conduct risk assessments and due diligence.
• Maintain accurate and up-to-date KYC records.
• Collaborate with compliance and risk management teams.

Skills and Qualifications:

• Knowledge of KYC regulations and compliance standards.
• Experience with data validation and remediation.
• Familiarity with Pega (ideal).
• Strong attention to detail and analytical skills.

Experience:

• Minimum 4 years in KYC compliance roles, with a focus on data validation.

Example Deliverables:

• KYC compliance reports.
• Data validation checklists.
• Remediation plans.
• Risk assessment documentation.

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