1 AML /KYC Analyst Job in Alpharetta, GA
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LTIMindtree is Hiring an AML /KYC Analyst Near Alpharetta, GA
Title: AML /KYC Analyst
Duration: Long Term Contract
Location: Alpharetta GA, Onsite
Requited Skills :
- Good communication (Witten English).
- Experience with Transaction Monitoring.
- Excellent communication skills
- Demonstrate strong attention to detail
- Experience collecting, interpreting, updating and organization debts
- Strong knowledge on AML & Transaction Reviews:
- KYC checks
Experience Required : 2-4 Years
Responsibilities
- Gathering collection and review of AML/KYC documents
- Mitigate the risk assessment and ongoing due diligence.
- Review/escalate/close alerts triggered by the transaction monitoring through platform and system
Job Type: Contract
Pay: $22.00 - $25.00 per hour
Schedule:
- 8 hour shift
Experience:
- Anti-money laundering: 2 years (Required)
- KYC: 2 years (Required)
- Transaction Reviews: 2 years (Required)
Work Location: In person
Job Summary
Contractor
$49k-67k (estimate)
07/18/2024
07/24/2024
The job skills required for AML /KYC Analyst include AML, Attention to Detail, Risk Assessment, Anti Money Laundering, Communication Skills, etc. Having related job skills and expertise will give you an advantage when applying to be an AML /KYC Analyst. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by AML /KYC Analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for AML /KYC Analyst positions, which can be used as a reference in future career path planning. As an AML /KYC 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 AML /KYC Analyst. You can explore the career advancement for an AML /KYC Analyst below and select your interested title to get hiring information.
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