| H1B/H4-EAD || KYC/AML Manager || Atlanta GA (100% Onsite) || 12+ months at Atlanta, Georgia, USA |
| Email: [email protected] |
| Hello, I hope you are doing well! My name is Kartik Tyagi, and I am Senior IT Recruiter at IMCS Group, a leading Information Technology company headquartered in Irving TX.I am reaching out to you on an exciting job opportunity with one of our clients. I am hoping to connect with you to see if you may be interested in learning more about this opportunity. Position: KYC/AML Manager Location: Atlanta GA (100% Onsite) Duration: 12+ months 10 Years of overall experience Experience in Financial Services & AML Team Management Experience Good communication (Written English). Experience with Transaction reviews process Excellent written and oral communication skills Demonstrated strong attention to detail. Team Management Experience Experience collecting, interpreting, updating and organizing data Knowledge on AML & Transaction Reviews; KYC checks 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 Analyse suspicious nature of the transaction, Create a narrative summary for the decision made Responsible for SLA's, escalations & performance matrix and team management Thanks & Regards Kartik Tyagi Senior Recruiter E : [email protected] 9901 East Valley RanchParkway Suite 3020 Irving, Texas 75063 -- Keywords: access management information technology Georgia Texas H1B/H4-EAD || KYC/AML Manager || Atlanta GA (100% Onsite) || 12+ months [email protected] |
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| Mon Jul 29 21:38:00 UTC 2024 |