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Job title: AML/KYC analyst
Job Location: ATLANTA,GA
Fulltime /Contract
• Good communication (Written English).
• Experience with Transaction Monitoring and reviews process
• Excellent written and oral communication skills
• Demonstrated strong attention to detail.
• Experience collecting, interpreting, updating and organizing data
Strong knowledge on AML & Transaction Reviews; KYC checks
Full Time
IT Outsourcing & Consulting
$70k-89k (estimate)
07/05/2024
09/29/2024
diverselynx.com
PRINCETON, NJ
200 - 500
2002
Private
SHUBHENDRA VARMA
$50M - $200M
IT Outsourcing & Consulting
Diverse Lynx is a provider of mobile application development, web designing, consulting and quality assurance services.