24 AML & KYC Analyst Jobs in Atlanta, GA
Diverse Lynx is Hiring an AML & KYC Analyst Near Atlanta, GA
Experience: 2-4 Years
Location: 2858 Woodcock Blvd , Atlanta , GA -30341 (5 days onsite )
Office Timing: 8 AM to 6 PM EST
Job Type: Contract and Full Time both
Primary Skill: Retail Banking(CLM)
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
Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.
Job Summary
Full Time
$48k-66k (estimate)
09/17/2024
10/01/2024
diverselynx.com
PRINCETON, NJ
200 - 500
2002
Private
SHUBHENDRA VARMA
$50M - $200M
IT Outsourcing & Consulting
Related Companies
About Diverse Lynx
Diverse Lynx is a provider of mobile application development, web designing, consulting and quality assurance services.
The following is the career advancement route for AML & KYC Analyst positions, which can be used as a reference in future career path planning. As an AML & KYC Analyst, it can be promoted into senior positions as a Compliance Analyst (Banking), Sr. that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary AML & KYC Analyst. You can explore the career advancement for an AML & KYC Analyst below and select your interested title to get hiring information.
