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Data Analyst @NYC, NY (Onsite) at Remote, Remote, USA
Email: rahul.pathak@ampstek.com
Passport Number is Mandatory

Hi,

Greetings From Ampstek !!

We are a Global staffing firm and we are Tier 1 vendor for all requirements and we can close positions immediately. 

Please review our job opening below and kindly send us the updated resume ASAP along with the details of consultants;

Please add hotlist@ampstek.com
 in your distribution list.

Title:

Data Analyst

Location:

NYC (Onsite)

Job Type:
12 Months Contract    

Job Description

Year of Experience 8+ with passport number

Responsibilities

Undertake day to day monitoring of AML alerts on the automated tool.

Identify red flags and suspicious activity related to ML/TF.

Investigate suspicious cases and draft reports for further analysis by MLRO/DMLRO.

Conduct intelligence analysis of information and prepare Management report.

Conduct sample testing on KYC review by Operations and Onboarding.

Conduct manual transaction monitoring.

Maintain the Risk Scoring System.

Maintain the KYC checklists.

Liaising with Correspondent banks and responding to transactional queries.

Conduct KYC review of FIs and the setting up of RMAs.

Attend to queries from Regulators.

Conduct media & Sanction screening

Advise the Business with respect to Compliance queries.

Strong knowledge of KYC and AML policies and operating procedures.

Experience with on-line research systems.

Good analytical & presentation skills.

Good knowledge of Microsoft Office tools.

Thanks & Regards

Rahul Pathak | Technical Recruiter

Email: Rahul.pathak@ampstek.com

Cell:
:
(609) 360-2672

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Organization Name
|
103 Carnegie Center Drive,
,
Suite 300,
,

Princeton, NJ 08540

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01:13 AM 05-Mar-24


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