Anti-Money Laundering Analyst

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.