Roles and 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

Key Skills Required:

• Good communication (Written English).

• Experience with Transaction reviews process

• Excellent written and oral communication skills

• Demonstrated strong attention to detail.

• Experience collecting, interpreting, updating and organizing data

Knowledge on AML & Transaction Reviews; KYC checks

Minimum Experience Required:

• 2 - 3 years of relevant experience

Job Type: Full-time

Pay: $60,017.00 per year

Schedule:

• Day shift

Experience:

• Transactions review process: 2 years (Required)
• AML/KYC Verification: 2 years (Required)

Ability to Commute:

• Atlanta, GA 30326 (Required)

Work Location: In person