My name is Divya Agrawal and I'm a Sr. Technical Recruiter at Diverse Lynx. We provide IT Consulting Services to our customers’ immediate and long-term resource needs. I am contacting you either because your resume has been posted to one of the internet job sites to which we subscribe or you had previously submitted your resume to Diverse Lynx. I am reaching out you for a job position which I have for you below:
Job title: KYC/AML/Fraud Analyst
Location: Atlanta, GA (Onsite)
Duration: Contract/Full Time
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.
Employment type
Contract
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