| Urgent need of AML KYC Analyst || Hybrid || 3+ years candidate worakble at Atlanta, Georgia, USA |
| Email: [email protected] |
| From: Pradip, Sourceinfotech Inc [email protected] Reply to: [email protected] Role: AML KYC Analyst (6 positions open) Location: Atlanta, GA( Hybrid, 4 days) Visa: No H1B Rate: $20/hr C2C MOI: video Duration: 6-12 Months 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 Thanks & Regards Pradeep Source Infotech Inc P.O Box 577, EDISON, NJ 08818-0577 EMAIL: [email protected] Phone: 609-956-0017 | Fax: 732-909-2282 | Hangout: Pradipk906 || Jai Mata Di || Keywords: Georgia New Jersey Urgent need of AML KYC Analyst || Hybrid || 3+ years candidate worakble [email protected] |
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| Wed Oct 02 01:28:00 UTC 2024 |