Lead AML-KYC analyst

Job Title: AML-KYC Analyst

Locations: Atlanta , GA/onsite role

Type: Contract 

Job Description:

Required Skills:

• Good communication (Written English).

• Experience with Transaction Monitoring and reviews process

• Excellent written and oral communication skills

• Demonstrated strong attention to detail.

• Experience collecting, interpreting, updating and organizing data

Strong 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

Work Location : 2858 Woodcock Blvd , Atlanta , GA (5 days onsite ) 8 AM to 6 PM