KYC - Onsite - Ft. Lauderdale, FL
ManpowerGroup
**Job Title: KYC Analyst**
**Location:** Onsite – Fort Lauderdale, FL 33316
**Pay Rate:** $24/hr (W2)
**Job Summary:**
We are seeking detail-oriented and experienced **KYC Analysts (Makers)** to conduct comprehensive Know Your Customer (KYC) reviews. This role is crucial in supporting our compliance operations by verifying customer identities, performing due diligence, and ensuring all documentation meets regulatory standards. Ideal candidates will bring 2–4 years of relevant KYC experience, preferably within financial services.
**Key Responsibilities:**
+ **Document Collection & Verification:** Gather, review, and verify customer documentation in alignment with KYC policy requirements.
+ **Data Validation:** Accurately input and validate customer information to ensure compliance with regulatory standards.
+ **Risk Assessment:** Perform initial risk classification and document rationale in accordance with CDD/EDD protocols.
+ **Customer Due Diligence (CDD):** Execute both CDD and Enhanced Due Diligence (EDD) procedures for varying customer risk levels.
+ **Team Collaboration:** Partner with KYC Checkers (QC) to resolve discrepancies and ensure timely file completion.
+ **Regulatory Compliance:** Maintain compliance with internal policies and current AML/KYC regulatory guidelines.
**Qualifications:**
+ **Experience:** 2–4 years of hands-on experience in KYC operations or financial compliance roles.
+ **Knowledge:** Strong familiarity with AML, KYC, and regulatory compliance requirements.
+ **Skills:** Exceptional attention to detail, organizational capabilities, and ability to meet deadlines under pressure.
+ **Communication:** Strong written and verbal communication skills for effective internal coordination.
If this is a role that interests you and you’d like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you!
**About ManpowerGroup, Parent Company of:** **Manpower, Experis, Talent Solutions, and Jefferson Wells**
_ManpowerGroup® (NYSE: MAN), the leading global workforce solutions company, helps organizations transform in a fast-changing world of work by sourcing, assessing, developing, and managing the talent that enables them to win. We develop innovative solutions for hundreds of thousands of organizations every year, providing them with skilled talent while finding meaningful, sustainable employment for millions of people across a wide range of industries and skills. Our expert family of brands –_ **_Manpower, Experis, Talent Solutions, and Jefferson Wells_** _–_ creates substantial value for candidates and clients across more than 75 countries and territories and has done so for over 70 years. We are recognized consistently for our diversity - as a best place to work for Women, Inclusion, Equality and Disability and in 2022 ManpowerGroup was named one of the World's Most Ethical Companies for the 13th year - all confirming our position as the brand of choice for in-demand talent.
ManpowerGroup is committed to providing equal employment opportunities in a professional, high quality work environment. It is the policy of ManpowerGroup and all of its subsidiaries to recruit, train, promote, transfer, pay and take all employment actions without regard to an employee's race, color, national origin, ancestry, sex, sexual orientation, gender identity, genetic information, religion, age, disability, protected veteran status, or any other basis protected by applicable law.
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