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
Key Skills Required:
- 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
Minimum Experience Required:
- 1-2 years of relevant experience
Job Type: Full-time
Pay: $50,055.00 per year
Schedule:
Experience:
- Transactions Review Processs: 1 year (Required)
- AML/KYC Verification: 1 year (Required)
Ability to Commute:
- Atlanta, GA 30326 (Required)
Work Location: In person