Hi,

My name is Divya Agrawal and I'm a Sr. Technical Recruiter at Diverse Lynx. We provide IT Consulting Services to our customers’ immediate and long-term resource needs. I am contacting you either because your resume has been posted to one of the internet job sites to which we subscribe or you had previously submitted your resume to Diverse Lynx. I am reaching out you for a job position which I have for you below:

Job title: Production Specialist L1

Location: Atlanta, GA (Onsite)

Duration: Contract (W2)/Full Time

Job Description:

Required Skills

• 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

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