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ESSENTIAL ROLES AND 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
KEY SKILLS REQUIRED:
Full Time
$73k-94k (estimate)
09/09/2024
10/05/2024