AML / KYC Analyst
AML / KYC Analyst
Tanisha Systems, Inc
Atlanta, GA
See who Tanisha Systems, Inc has hired for this role
Title: AML / KYC
Location: Woodcock Blvd , Atlanta , GA (5 days onsite )
Contract
• 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
• 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
Regards,
Manish Rawat
Tanisha Systems Inc.
75 Federal St, Boston, MA 02110
Manish.rawat@tanishasystems.com | (M) (732) 377-3513
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Employment type
Contract
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