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.