AML/KYC Analyst Job at Ehub Global solution, Atlanta, GA

QW11K0Z2ZVBubHdmY0lHOWdCenVCSWRIU0E9PQ==
  • Ehub Global solution
  • Atlanta, GA

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

Job Tags

Hourly pay, Contract work, Relocation, Shift work,

Similar Jobs

Monticello Public Schools

Adult Basic Education (ABE) teacher in Howard Lake - Part-time Job at Monticello Public Schools

 ...Position Type: Community Education/Adult Basic Education Teacher Date Posted: 6/20/2024 Location: Howard Lake Date Available: 06/20/2024 Adult Basic Education (ABE) teacher in Howard Lake - Part-time This position involves providing direct... 

Omm IT Solutions

Drupal Platform Technical Lead Job at Omm IT Solutions

 ...must be willing to work onsite at least 2 days a week. Position Description: Strong Experience as Drupal Platform Technical lead Architect design develop and implement nextgeneration web application using software engineering best practices in the latest... 

Orangetheory Fitness

Store/Studio Manager Job at Orangetheory Fitness

Targeted Total Compensation: $65,000 to $75,000 annuallyFlex your business savvy and management skills working for a brand that has tremendous growth. Are you ready to demonstrate sales and operational aptitude to drive studio performance? Do you have what it takes to... 

Snoqualmie Casino

Baker - Vista Prime Steak and Seafood Job at Snoqualmie Casino

 ...preparation of the Vista dessert menu items in a timely, efficient, and consistent manner. Practice proper handling/storage of all food items in accordance with Vista Standards, Casino & Hotel Policies, Indian Sanitation and Health Regulations. Maintain a favorable working... 

Blōōfin

Blōōfin - Server - Urgently Hiring Job at Blōōfin

 ...advancement and opportunities within our organization given the right work ethics. Now hiring server who is dedicated, passionated about foods, attention to details in a fast-pace environment. (tips earned annually 40k - 60k)Server, bartenderApplicants must be positive,...