AML / KYC Analyst at Tanisha Systems
Atlanta, GA
About the Job
Position : AML/KYC Analyst
Location : ATLANTA , GA ( ONSITE )
Duration : Contract
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
SKILL REQUIRED
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
Location : ATLANTA , GA ( ONSITE )
Duration : Contract
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
SKILL REQUIRED
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
