| Confirmed PO role of KYC Analyst at Atlanta, Georgia, USA |
| Email: [email protected] |
| From: Santosh, Vyze Inc [email protected] Reply to: [email protected] Job Description - Job Title - AML/KYC Analyst Job Location - Atlanta , GA ( Hybrid ) Need Local Folks MOI - Skype Duration - 6 Months Our client in Atlanta, GA has an urgent project need for an AML/KYC Analyst for an upcoming project starting ASAP and ending April 2025. Roles and Responsibilities: 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 Qualifications - 1-5 years of AML case investigations/transaction monitoring experience - 1-2 years of SAR writing experience with a caseload of 5 cases per day - Preferred: Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or other applicable certifications Keywords: Georgia Confirmed PO role of KYC Analyst [email protected] |
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| Thu Jun 06 06:13:00 UTC 2024 |