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KYC/AML Analyst
Sumeru Solutions Atlanta, GA
$47k-67k (estimate)
Full Time | IT Outsourcing & Consulting 1 Week Ago
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Sumeru Solutions is Hiring a KYC/AML Analyst Near Atlanta, GA

Job Title: KYC/AML Analyst

Location: Atlanta, GA 30341 (onsite)

Duration: Full-Time Role with Benefits

Salary: $60,0170.00 with Benefits.

Job Description:

  • 2-3 Years of overall experience in Financial Services & AML.
  • Good communication (Written English).
  • Experience with Transaction reviewreview 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.

Job Type: Full-time

Pay: $600,170.00 per year

Benefits:

  • 401(k)
  • Dental insurance
  • Health insurance

Schedule:

  • 8 hour shift
  • Monday to Friday

Education:

  • High school or equivalent (Required)

Experience:

  • Financial Services & AML: 2 years (Required)
  • KYC checks: 2 years (Required)

Ability to Relocate:

  • Atlanta, GA 30341: Relocate before starting work (Required)

Work Location: In person

Job Summary

JOB TYPE

Full Time

INDUSTRY

IT Outsourcing & Consulting

SALARY

$47k-67k (estimate)

POST DATE

04/24/2024

EXPIRATION DATE

08/20/2024

WEBSITE

sumeru.com

HEADQUARTERS

KAGGALIPURA, KARNATAKA

SIZE

200 - 500

FOUNDED

2000

CEO

HARISH BALASUBRAMANIAM RAMACHANDRAN

REVENUE

$5M - $10M

INDUSTRY

IT Outsourcing & Consulting

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