Job Description

Job : AML / KYC analyst

Location : Atlanta , GA (5 days onsite )

Type : Contract

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
Ashok Kumar
Tanisha Systems Inc.
99 Wood Ave South, Suite # 308, Iselin, NJ 08830
Desk: (732) 746-0367* 603
Email Id: Ashok.Kumar@tanishasystems.com

Job Type: Contract

Pay: $24.15 - $26.93 per hour

Schedule:

• 8 hour shift

Experience:

• Anti-money laundering: 3 years (Preferred)

Ability to Commute:

• Atlanta, GA 30341 (Preferred)

Ability to Relocate:

• Atlanta, GA 30341: Relocate before starting work (Required)

Work Location: In person

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