Production Specialist L2 - Diverse Linx
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 Linx