ESSENTIAL 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

EXPERIENCE REQUIRED:

• 2-3 years of relevant experience

Job Type: Full-time

Pay: $47,000.00 per year

Schedule:

• Day shift

Education:

• Bachelor's (Preferred)

Experience:

• AML/KYC Investigation: 2 years (Required)

Ability to Commute:

• Atlanta, GA 30341 (Required)

Work Location: In person