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:

• 4 - 6 years of relevant experience

Job Type: Full-time

Pay: $58,000.00 per year

Schedule:

• Monday to Friday

Education:

• Bachelor's (Preferred)

Experience:

• Transactions Review Processing: 4 years (Required)
• AML/KYC: 4 years (Required)

Work Location: In person