Job Description
Title: Associate Analyst (KYC/AML)
Location: Atlanta, GA 30341 (onsite)
Duration: FTE
Job Description
· Good communication (Written English).
· Experience with Transaction reviews process
· Excellent written and oral communication skills
· Demonstrated strong attention to detail.
· Experience collecting, interpreting, updating and organizing data
· 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
Experience
· 1-2 yrs with min 6 months experience in the same role Education
· High School Graduation / Bachelor’s degree BPO / Non BPO experience
· Experience required in which industry domain (Travel/ Medical devices etc)
· Experience in Financial Services & AML
...Hospital. Consistent with the American Nurses Association's Nursing Social Policy Statement (2010), we support the definition of... ...inquiry Influence of social and public policy to promote social justice Our Commitment Rooted in our Mission and Core Values...
...Job Description Job Description Insurance Coverage Associate needed for Financial District boutique firm This Jobot Job is hosted by: Stephen Niedringhaus Are you a fit? Easy Apply now by clicking the "Apply Now" buttonand sending us your resume. Salary: $...
...General Summary.... The ComputerTechnician 3 (EMR3) description applies to varied job functions in our facility; all with similar levels of skill required, responsibilities, and expectations. The EMR3 is responsible for tearing down and replacing parts in systems. An...
...of the agency.The person in this position will help guide and support the two Managing Partners, as well as the rest of the Government Relations team, by using their excellent organization, communication, and interpersonal skills to optimize the leaders schedules and...
...replacement is hiring for the position of Hose Installation Technician. Job Description: PIRTEK is looking to hire a Hose Installation... ...communication and strong customer service skills. If you are mechanically inclined, enjoy meeting and working with customers, PIRTEK...