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1 AML/KYC Analyst-W2-USA Location only-NO OPT/H1-B Job in Atlanta, GA

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Diverse Lynx
Atlanta, GA | Full Time
$70k-89k (estimate)
2 Months Ago
AML/KYC Analyst-W2-USA Location only-NO OPT/H1-B
Diverse Lynx Atlanta, GA
$70k-89k (estimate)
Full Time | IT Outsourcing & Consulting 2 Months Ago
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Diverse Lynx is Hiring an AML/KYC Analyst-W2-USA Location only-NO OPT/H1-B Near Atlanta, GA

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

Job Summary

JOB TYPE

Full Time

INDUSTRY

IT Outsourcing & Consulting

SALARY

$70k-89k (estimate)

POST DATE

07/05/2024

EXPIRATION DATE

09/29/2024

WEBSITE

diverselynx.com

HEADQUARTERS

PRINCETON, NJ

SIZE

200 - 500

FOUNDED

2002

TYPE

Private

CEO

SHUBHENDRA VARMA

REVENUE

$50M - $200M

INDUSTRY

IT Outsourcing & Consulting

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About Diverse Lynx

Diverse Lynx is a provider of mobile application development, web designing, consulting and quality assurance services.

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