8 Junior KYC/ AML Analyst Jobs in Atlanta, GA
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Junior KYC/ AML Analyst
$68k-86k (estimate)
Contractor | IT Outsourcing & Consulting
3 Months Ago
Tanisha Systems is Hiring a Junior KYC/ AML Analyst Near Atlanta, GA
Company Description
Tanisha Systems, Inc., founded in 2002 in Massachusetts-USA, is a leading provider of Custom Application Development and end-to-end IT Services to clients globally. They use a client-centric engagement model that combines local on-site and off-site resources with the cost, global expertise, and quality advantages of off-shore operations. Tanisha Systems delivers Custom Application Development, Application Modernization, Business Process Outsourcing, and Professional IT Services from office locations in the USA and India.
Role Description
This is a full-time on-site role for a Junior KYC/ AML Analyst at Tanisha Systems, Inc. located in Atlanta, GA. The Junior KYC/ AML Analyst will be responsible for performing day-to-day tasks related to Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. This includes conducting due diligence, analyzing financial data, following sanction guidelines, and ensuring compliance with regulatory requirements.
Qualifications
Tanisha Systems, Inc., founded in 2002 in Massachusetts-USA, is a leading provider of Custom Application Development and end-to-end IT Services to clients globally. They use a client-centric engagement model that combines local on-site and off-site resources with the cost, global expertise, and quality advantages of off-shore operations. Tanisha Systems delivers Custom Application Development, Application Modernization, Business Process Outsourcing, and Professional IT Services from office locations in the USA and India.
Role Description
This is a full-time on-site role for a Junior KYC/ AML Analyst at Tanisha Systems, Inc. located in Atlanta, GA. The Junior KYC/ AML Analyst will be responsible for performing day-to-day tasks related to Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. This includes conducting due diligence, analyzing financial data, following sanction guidelines, and ensuring compliance with regulatory requirements.
Qualifications
- Analytical Skills and Finance knowledge
- Excellent Communication skills
- Experience in conducting due diligence
- Knowledge of Sanction guidelines
- Attention to detail and ability to work with sensitive information
- Experience in the financial industry is a plus
- Knowledge of KYC and AML processes is a plus
- Bachelor's degree in Finance, Business, or related field
Job Summary
JOB TYPE
Contractor
INDUSTRY
IT Outsourcing & Consulting
SALARY
$68k-86k (estimate)
POST DATE
06/30/2024
EXPIRATION DATE
09/22/2024
WEBSITE
tanishasystems.com
HEADQUARTERS
ISELIN, NJ
SIZE
500 - 1,000
FOUNDED
2002
TYPE
Private
CEO
GORAV AGGARWAL
REVENUE
$50M - $200M
INDUSTRY
IT Outsourcing & Consulting
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About Tanisha Systems
Tanisha is a provider of custom application development, staff augmentation and managed IT services.
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