KYC Analyst- Bilingual English + Spanish or Portuguese

About The RoleThis position requires the successful candidate to work on a W2 directly with FDM. We cannot accept C2C, 1099 or employment sponsorship (e.g. H1-B) for this position. FDM is a global business and technology consultancy delivering client and industry driven solutions through our 5 core specialist Practices; Software Engineering, Data & Analytics, IT Operations, Change & Transformation, and Risk, Regulation & Compliance. FDM is seeking a KYC Case Manager located in Jacksonville, Florida to support a project in the Financial Services sector. Involvement in this project is anticipated to last initially 12 Months but may be extended. This role is hybrid and will require 3 days in office. About You KYC Case Manager (Bilingual: English + Spanish OR English + Portuguese)Location: Jacksonville, FL (Onsite)Employment Type: Contract Position OverviewFDM is seeking a KYC Case Manager to support a leading financial services organization in Jacksonville, FL. The ideal candidate will have experience performing Know Your Customer (KYC) reviews, customer due diligence, and regulatory compliance activities within a financial services environment. This position requires strong analytical skills, attention to detail, and the ability to communicate effectively with stakeholders while managing multiple cases in a fast-paced environment.Candidates must be fluent in English and either Spanish or Portuguese. Fluency in both languages is not required. This is a hybrid role with 3 days in office. ResponsibilitiesConduct KYC reviews and customer due diligence (CDD) activities in accordance with internal policies and regulatory requirements.Analyze customer documentation to identify and assess potential risks.Review and validate customer information, beneficial ownership details, and supporting documentation.Perform risk assessments and escalate potential AML, sanctions, or compliance concerns as appropriate.Ensure KYC files are complete, accurate, and maintained in accordance with regulatory standards.Partner with internal stakeholders to obtain required documentation and resolve outstanding issues.Track and manage cases to ensure completion within established deadlines and service-level agreements.Support ongoing remediation, periodic reviews, and regulatory-driven initiatives.Maintain a strong understanding of KYC, AML, and related compliance requirements.Communicate effectively with stakeholders in English and either Spanish or Portuguese. Required Qualifications3-5 years of KYC, AML, Compliance, Financial Crimes, or related experience within financial services.Fluency in English and Spanish OR English and Portuguese.Experience conducting customer due diligence, enhanced due diligence, and KYC reviews.Strong knowledge of KYC, AML, and regulatory compliance requirements.Experience reviewing and validating corporate and/or individual customer documentation.Strong analytical, investigative, and problem-solving skills.Excellent verbal and written communication skills.Ability to manage multiple priorities and work independently in a fast-paced environment. Preferred QualificationsExperience within a large banking or financial institution.Knowledge of global KYC and AML regulations.Familiarity with client onboarding and periodic review processes.CAMS or other compliance-related certifications.Experience working with high-risk customer reviews and enhanced due diligence processes. Language RequirementApplicants must be fluent in English and either Spanish or Portuguese. Candidates are not required to speak both languages to be considered. About UsAbout FDMFDM powers the people behind tech and innovation. We spot trends, find top talent, and help businesses stay ahead.With 35+ years of experience, we coach, mentor, and launch fresh thinkers from diverse backgrounds into world-class careers. Partnering with top global companies, we deliver the right talent at the right time—while guiding our people toward exponential growth. 🌍 Global impact – 18 centers across North America, APAC, the UK, and Europe🚀 25,000+ careers launched – and counting🤝 300+ trusted client partners Committed to Equal OpportunitiesTech careers should be for everyone. With 75+ nationalities represented, FDM thrives on diversity, fuels innovation through unique perspectives, and celebrates success together. As an Equal Opportunity Employer and FTSE4Good-listed company, we ensure every qualified applicant gets a fair shot—no barriers, just opportunities. Additional ConsiderationsFDM Group, Inc. is registered to operate and hire employees in select states within the US. We will consider employment applications exclusively from candidates who are either residing in one of the following states or willing to relocate to them: Arizona, California, Colorado, Connecticut, Delaware, Florida, Georgia, Illinois, Indiana, Massachusetts, Maryland, Minnesota, North Carolina, New Jersey, New York, Pennsylvania, Tennessee, Texas, Utah, and Virginia.