Direct message the job poster from Tanisha Systems, Inc
Anurag Sharma
Technical recruiter| US IT Staffing, Sourcing
Company Description
Tanisha Systems, Inc., founded in 2002 in Massachusetts-USA, is a leading provider of Custom Application Development and end-to-end IT Services to clients globally. They use a client-centric engagement model that combines local on-site and off-site resources with the cost, global expertise, and quality advantages of off-shore operations. Tanisha Systems delivers Custom Application Development, Application Modernization, Business Process Outsourcing, and Professional IT Services from office locations in the USA and India.
Role Description
This is a full-time on-site role for a Junior KYC/ AML Analyst at Tanisha Systems, Inc. located in Atlanta, GA. The Junior KYC/ AML Analyst will be responsible for performing day-to-day tasks related to Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. This includes conducting due diligence, analyzing financial data, following sanction guidelines, and ensuring compliance with regulatory requirements.
Qualifications
Analytical Skills and Finance knowledge
Excellent Communication skills
Experience in conducting due diligence
Knowledge of Sanction guidelines
Attention to detail and ability to work with sensitive information
Experience in the financial industry is a plus
Knowledge of KYC and AML processes is a plus
Bachelor's degree in Finance, Business, or related field
Employment type
Contract
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