Job Description

Profile: Production Specialist L1

Experience: 2-4 Years
Location: Atlanta, GA (Day 1 Onsite)
Required Skills:
Good communication (Written English)
Experience with Transaction Monitoring and review processes
Excellent written and oral communication skills
Strong attention to detail
Experience collecting, interpreting, updating, and organizing data
Strong 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 transaction monitoring through platforms and systems
Analyze suspicious nature of transactions and create a narrative summary for the decision made

Profile: Production Specialist L2

Experience: 4-6 Years
Locatoin: Atlanta, GA (Day 1 Onsite)
Required Skills:
Good communication (Written English)
Experience with Transaction Monitoring and review processes
Excellent written and oral communication skills
Strong attention to detail
Experience collecting, interpreting, updating, and organizing data
Strong 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 transaction monitoring through platforms and systems
Analyze suspicious nature of transactions and create a narrative summary for the decision made

Thanks & Regards

Misam Raza

Sr. Talent Acquisition Specialist

DiverseLynx

Phone - 732-452-1006 , Ext:285

Email - [email protected]

Job Tags

Contract work,

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AML/KYC Analyst Job at Diverse Lynx, Atlanta, GA

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