Job Title: Production Specialist L1/L2

Location: Woodcock Blvd , Atlanta , GA (Onsite)

Job Description:

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

• 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

Thanks and Regards

Amiksha Sharma

Sr. IT Recruiter

Diverse Lynx LLC |300 Alexander Park| Suite #200|Princeton , NJ 08540

Office: 1732-452-1006 Ext 459

Email: amiksha.sharma@diverselynx.com | URL: https://www.diverselynx.com