AML Analysts II Contract W2 II Chamblee, GA/Onsite Job at Nityo Infotech, Chamblee, GA

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  • Nityo Infotech
  • Chamblee, GA

Job Description

Job title: AML Analysts

Location: Chamblee, GA/Onsite

Job type: Contract W2

Interview: Face to face

1+ yrs. of experience is required

Must-Have Skills:

Good communication (Written English).

Experience with the Transaction review process
Excellent written and oral communication skills
Demonstrated strong attention to detail.
Experience collecting, interpreting, updating, and organizing data
Knowledge of 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 the suspicious nature of the transaction, Create a narrative summary of the decision made

Education Qualification:

High School Grad / Bachelor's degree

Thanks and Regards,

Mohammad Afzal

Nityo Infotech

Direct no.: 6092449435/EXT.: 2254

Email:- [email protected]

Disclaimer:

Job Tags

Contract work,

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