58 KYC/AML Analyst Jobs in Atlanta, GA
Tanisha Systems is Hiring a KYC/AML Analyst Near Atlanta, GA
Role: Production Specialist
Location: Atlanta , GA (Onsite)
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
Thanks & Warm Regards
Ishika Agrawal
Tanisha Systems Inc.
99 Wood Ave South, Suite # 308, Iselin, NJ 08830
Desk :: (732) 944-0176
ishika.agrawal@tanishasystems.com
Job Summary
Contractor
IT Outsourcing & Consulting
$48k-66k (estimate)
06/27/2024
07/25/2024
tanishasystems.com
ISELIN, NJ
500 - 1,000
2002
Private
GORAV AGGARWAL
$50M - $200M
IT Outsourcing & Consulting
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About Tanisha Systems
Tanisha is a provider of custom application development, staff augmentation and managed IT services.
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.
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