IMCS Group

KYC/ AML Analyst

IMCS Group Atlanta, GA
IMCS Group

KYC/ AML Analyst

IMCS Group Atlanta, GA
1 week ago
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Dhruvi Shah

Dhruvi Shah

Technical Recruiting Manager @ IMCS Group | End-to-end US Recruitment Expert

*********Only 1 round interview and Offer *******


*****************Local Only - Atlanta, GA*********************


Role: Production Specialist L1

Location : Atlanta, GA

Primary Skills -Retail Banking(CLM)


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

  • Seniority level

    Mid-Senior level

  • Employment type

    Contract

  • Job function

    Production, Analyst, and Finance

  • Industries

    Banking and Retail

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Featured Benefits

Inferred from the description for this job

  • Medical insurance
  • 401(k)

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