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. Good communication (Written English). Experience with Transaction reviews process. Ex...
Job Title: AML/KYC Analyst (Onsite - Chamblee, GA). Pay: $24/hr. 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. Good communication...
