Hi,

Hope you are doing Great!!!

This is Tarun from Diverse Lynx,

Please Go through the Following Job Description and share your resume

Role – Trainer with AML/KYC

Location – Atlanta , GA

Duration – Full Time Only.

USC, GC Only.

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

Interview Slot: -

Date

Interview Slot

21-June

9:00 AM to 7:00 PM EST

22-June

9:00 AM to 7:00 PM EST

Regards

Tarun Gupta

Senior Technical Recruiter

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

Office: 7324521006 ext.: 443

Email: tarun.gupta@diverselynx.com | URL: http://www.diverselynx.com