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
...Overview Join our team as a day shift, PRN, Case Management Acute Care Clinical Case Manager (RN) in Albuquerque, NM. Why Join Us? Thrive in a People-First Environment and Make Healthcare Better Thrive: We empower our team with career growth opportunities...
...to strict departmental timeframes for processing all inbound and outbound mail. Travel to pick up inbound mail from the U.S. Post Office daily and securely deliver it to the RTR office for processing. Prepare outbound letters for mailing by operating folder/inserter...
Job Description 1. Job Title: Go-to-Market (GTM) Operations Specialist 2. Salary / Pay Rate: $20.00/ per hour (W2)3. Introductory Paragraph: Our client is a forward-thinking organization in the technology sector, dedicated to delivering innovative solutions...
...AdventHealth Medical Group is seeking a pediatric nephrologist to join our collaborative team, with service locations in Orlando, Tampa and Melbourne, to provide comprehensive care for kidney and metabolic disorders. This is a new junior position open to both graduating...
...At Four Points FCU, we are committed to helping individuals and families achieve their homeownership dreams. We provide tailored mortgage solutions with a focus on customer satisfaction and financial empowerment. As a growing organization, were seeking a motivated and...