Sumeru Inc

Fraud Analyst(AML/KYC)

Sumeru Inc Atlanta, GA
Sumeru Inc

Fraud Analyst(AML/KYC)

Sumeru Inc Atlanta, GA
1 week ago
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Deepak Chouhan

Deepak Chouhan

Sr Technical Recruiter at Sumeru Inc. and Hiring on Tax Term like W2 and C2C.

Role: Fraud Analyst(AML/KYC)

Location: Atlanta, GA (Chamblee/Tucker area)

Type: Full Time Opportunity + Benefits/Contract role also


 

Job Description:

  • 2-3 Years of overall experience
  • 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

    Full-time

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