Production Specialist L2 - Diverse Lynx
Atlanta, GA
About the Job
| Production Specialist L2 | B2 | 2024-3079562 2024-3079564 2024-3079561 |
4-6 Years | " 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 |
English | Retail Banking(CLM) | 45 | 2858 Woodcock Blvd , Atlanta , GA (5 days onsite ) 8 AM to 6 PM |
Best Regards
Rohit Sharma
Account Manager
ph:7324521006 ext:242|rohit.sharma@diverselynx.com
Diverse Lynx LLC, 300 Alexander Park, Suite 200.
Princeton, NJ 08520
Source : Diverse Lynx