42 KYC/ AML Analyst Jobs in Atlanta, GA
iMCS Group, Inc. is Hiring a KYC/ AML Analyst Near Atlanta, GA
Role: Production Specialist L1
Location : Atlanta, GA
Primary Skills -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
Job Summary
Contractor
IT Outsourcing & Consulting
$48k-66k (estimate)
06/20/2024
07/18/2024
imcsgroup.net
IRVING, TX
100 - 200
2002
SATISH KUMAR
$10M - $50M
IT Outsourcing & Consulting
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About iMCS Group, Inc.
IMCS Group is an IT Consulting Company that helps companies to optimize the business value of their IT investments and enables them to achieve world-class business performance. IMCS Group provides support in strategic and operational aspects of IT implementations to help businesses implement growth strategies and leverage technology to achieve competitive advantage. At IMCS Group, quality and efficiency are of paramount importance. Our consistent growth, many successful customer engagements and high customer retention are the hallmarks of our success. Our passion for taking complex business pr...ocesses and simplifying them by applying the right technology has been the key to our success. At all times, IMCS ensures the highest standards of quality in providing resources, time and material to design, implement, and support to keep organizations operating efficiently.
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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.
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