[Remote] FCC KYC Support Analyst

Note: The job is a remote job and is open to candidates in USA. eTeam is a company that focuses on providing compliance support services. They are seeking an FCC KYC Support Analyst responsible for assisting with Know Your Customer (KYC) and anti-money laundering (AML) processes to ensure compliance with regulations and internal policies. 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. Company Overview • eTeam is a staffing agency that also provides payrolling services. It was founded in 1999, and is headquartered in Somerset, New Jersey, USA, with a workforce of 501-1000 employees. Its website is http://www.eteaminc.com. Company H1B Sponsorship • eTeam has a track record of offering H1B sponsorships, with 34 in 2025, 205 in 2024, 11 in 2023, 7 in 2022, 24 in 2021, 25 in 2020. Please note that this does not guarantee sponsorship for this specific role. Apply tot his job Apply To this Job