AML / KYC Analyst
Salary undisclosed
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Position : AML/KYC Analyst
Location : ATLANTA , GA ( ONSITE )
Duration : Contract
Job Description
" Good communication (Written English).
" Experience with Transaction reviews process
" Excellent written and oral communication skills
" Demonstrated strong attention to detail.
" Experience collecting, interpreting, updating, and organizing data
Knowledge on AML & Transaction Reviews; KYC checks
Skill Required
" Gathering/collection and review of AML / KYC documents
" Initiate the risk assessment and ongoing due diligence
" Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems
" Analyze suspicious nature of the transaction, Create a narrative summary for the decision made
Location : ATLANTA , GA ( ONSITE )
Duration : Contract
Job Description
" Good communication (Written English).
" Experience with Transaction reviews process
" Excellent written and oral communication skills
" Demonstrated strong attention to detail.
" Experience collecting, interpreting, updating, and organizing data
Knowledge on AML & Transaction Reviews; KYC checks
Skill Required
" Gathering/collection and review of AML / KYC documents
" Initiate the risk assessment and ongoing due diligence
" Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems
" Analyze suspicious nature of the transaction, Create a narrative summary for the decision made
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