42 KYC/AML Analyst Jobs in Atlanta, GA
Diverse Lynx is Hiring a KYC/AML Analyst Near Atlanta, GA
- 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
- 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
Job Summary
Full Time
IT Outsourcing & Consulting
$48k-66k (estimate)
06/20/2024
07/18/2024
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 job skills required for KYC/AML Analyst include AML, Written Communication, Due Diligence, Risk Assessment, Oral Communication, etc. Having related job skills and expertise will give you an advantage when applying to be a KYC/AML Analyst. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by KYC/AML Analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for KYC/AML Analyst positions, which can be used as a reference in future career path planning. As a KYC/AML 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 KYC/AML Analyst. You can explore the career advancement for a KYC/AML Analyst below and select your interested title to get hiring information.
Similar Jobs
Popular Articles
