Job Description
Title: Associate Analyst (KYC/AML)
Location: Atlanta, GA 30341 (onsite)
Duration: FTE
Job Description
· Good communication (Written English).
· Experience with Transaction reviews process
· Excellent written and oral communication skills
· Demonstrated strong attention to detail.
· Experience collecting, interpreting, updating and organizing data
· 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
Experience
· 1-2 yrs with min 6 months experience in the same role Education
· High School Graduation / Bachelor’s degree BPO / Non BPO experience
· Experience required in which industry domain (Travel/ Medical devices etc)
· Experience in Financial Services & AML
...Package Xpress LLC We now have positions open for independent contract delivery drivers. Immediate interviews available. Delivery routes are located... ...drivers/ IC's. OPEN ROUTES AVAILABLE FOR INDEPENDENT CONTRACTORS. Will report to Romulus each day of work. Full time/ Part...
...activities including the maintenance and repair of city streets, bridges, rights-of-way, sidewalks, and drainage systems. Performs demolition, site prep, grading of worksite, pipe installation, working with asphalt & concrete. Installation and maintenance of stormwater...
...Osage ancestral lands across 618 counties in 15 states. Qualifications Master's degree in Anthropology, with specialization in archaeology required; or a Bachelor's degree if actively working toward completion of Master's degree Must have experience with...
The Housekeeper at the Hampton Inn King of Prussia/Valley Forge is... ...hallways, and public areas in the hotel. ESSENTIAL FUNCTIONS #... ...guest rooms as assigned per shift. # Complete any special... ...schedule with availability days, nights, holidays, and weekend based...
YOU WILL BE WORKING FROM HOME AND WORKING HOURS ARE FLEXIBLE, THE PAY RATE IS $30/HR, YOU WILL ALSO BE PAID $25/HR DURING THE TRAINING SESSION, THIS IS STRICTLY ONLINE WORK FROM HOME ANYWHERE OF YOUR CHOICE, PROXIMITY TO CUSTOMERS IN ALL SALES CHANNELS IS INDISPENSABLE ...