Title: AML Specialist with KYC

Job Type: Fulltime/Contract
Location: 2858 Woodcock Blvd , Atlanta , GA 30341 (5 days onsite )Joining: ASAPThis is the 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.

Job Type: Contract

Pay: $23.50 - $24.00 per hour

Schedule:

• 8 hour shift

Experience:

• KYC: 4 years (Required)
• Anti-money laundering: 3 years (Required)

Ability to Commute:

• Atlanta, GA 30341 (Preferred)

Ability to Relocate:

• Atlanta, GA 30341: Relocate before starting work (Preferred)

Work Location: In person