KYC/AML Analyst

Hi,

Hope you are doing good,

I have the below open position with our client, please find and let me know you’re interested, please send me a copy of your updated resume ASAP.

KYC/AML Analyst

Location : Atlanta , GA (5 days onsite ) 8 AM to 6 PM EST

Contract

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.
• Analyse suspicious nature of the transaction, Create a narrative summary for the decision made.

Regards

Bhawesh Kaushik

Tanisha Systems Inc

Phone : (732) 372-4178

Email: Bhawesh.kaushik@tanishasystems.com

www.tanishasystems.com 

Address: 99 Wood Ave South Suite # 308,Iselin, NJ 08830

linkedin.com/in/bhawesh-kaushik-b36532161