| Job Opportunity || AML/KYC Analyst/ Review Specialist || Atlanta , GA at Atlanta, Georgia, USA |
| Email: [email protected] |
| Hi, Hope you are doing good. Job Title AML/KYC Analyst/ Review Specialist Location Atlanta , GA Job Type Contract Job Description: Required Skills: Good communication (Written English). Experience with Transaction Monitoring and reviews process Excellent written and oral communication skills Demonstrated strong attention to detail. Experience collecting, interpreting, updating and organizing data Strong knowledge on AML & Transaction Reviews; KYC checks 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 With warm regards, Suraj Singh Sr. Technical Recruiter Tanisha Systems Inc. [99 Wood Ave South Suite # 308, Iselin, NJ 08830] Desk +1732-929-7160 Extn - 775 Email: suraj @tanishasystems.com Web: www.tanishasystems.com E-Verify, Certified Minority Business Enterprise MBE, Dun & Bradstreet CREDIBILITY CORP Certified Keywords: Georgia New Jersey Job Opportunity || AML/KYC Analyst/ Review Specialist || Atlanta , GA [email protected] |
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| Mon Jul 15 21:56:00 UTC 2024 |