Title: Associate Analyst (KYC/AML)

Location: Atlanta, GA 30341 (onsite)

Duration: FTE

Job Description:

• 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

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

Experience

• 1-2 yrs with min 6 months experience in the same role

Education

• High School Graduation / Bachelor’s degree

BPO / Non BPO experience

• Experience required in which industry domain ( Travel / Medical devices etc)
• Experience in Financial Services & AML

Job Type: Full-time

Pay: $47,000.00 per year

Schedule:

• 8 hour shift
• Monday to Friday

Experience:

• KYC: 2 years (Required)

Ability to Commute:

• Chamblee, GA 30341 (Required)

Work Location: In person