Hi

Hope you are doing well! 

My name is Jitendra Kashyap, and I am a Staffing Specialist at Tanisha Systems Inc.

We have urgent openings for one of our Client. If you are interested and available in the job market, please respond to my mail with your updated resume along with best time and number to reach.

Job Title: AML / KYC analyst

Location: 2858 Woodcock Blvd , Atlanta , GA (5 days onsite )

Only one round of interview

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

Waiting for your earliest response….

With warm regards,

Jitendra Kashyap

Senior Recruiter

Tanisha Systems Inc.

Desk - 1-732-377-3556

Email: jitendra@tanishasystems.com

Web:www.tanishasystems.com

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