AML & KYC Analyst Job at Diverse Lynx, Atlanta, GA

T2VkMTNtREhxRVkvRnFPYWRVejU5YWdPRHc9PQ==
  • Diverse Lynx
  • Atlanta, GA

Job Description

Role: AML & KYC Analyst
Experience: 2-4 Years
Location: 2858 Woodcock Blvd , Atlanta , GA -30341 (5 days onsite )
Office Timing: 8 AM to 6 PM EST

Job Type: Contract and Full Time both



Primary Skill: Retail Banking(CLM)



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

Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.

Job Tags

Full time, Contract work,

Similar Jobs

Turn Key Health

Correctional LPN / LVN - $34 per hour Job at Turn Key Health

 ...Turn Key Health is seeking a Correctional LPN / LVN for a job in Kingston, Missouri. Job Description & Requirements Specialty: LPN / LVN Discipline: LPN / LVN Duration: Ongoing Employment Type: Staff Job Details Job Location : Caldwell County Jail... 

WELLS FARGO BANK

Branch Manager (SAFE) - Mandan Job at WELLS FARGO BANK

 ...negotiating of terms and/or taking an application for a dwelling secured transaction. As such, this position requires compliance with the S.A.F.E. Mortgage Licensing Act of 2008 and all related regulations. Ongoing employment is contingent upon meeting all such... 

Pizza Hut Shop

Assistant General Manager PEARL CITY, HI 850 KAMEHAMEHA HWY 96782 Job at Pizza Hut Shop

850 KAMEHAMEHA HWY **PEARL CITY, HI 96782****Assistant General Manager****Description:** If you are a natural leader who loves unique challenges, putting together a winning team, and enjoy teaching and motivating others, here's your chance to. More specifically,... 

Diocese of Winona-Rochester

High School Theology Teacher Job at Diocese of Winona-Rochester

Loyola Catholic School in Mankato, MN is seeking a part-time High School Theology teacher to teach potentially 3 courses to juniors and seniors Mondays - Thursdays, with the potential for full-time employment.The selected candidate will be responsible for lesson planning... 

Alcon3Pl

Forklift Clamp/ Stand up Reach - Azusa, CA Job at Alcon3Pl

We are looking for someone who has more than one year of experience in operating the clamp and stand-up reaching and is willing to work in the city of Azusa Monday through Friday PAY RATE STARTS AT $181st shift = 7 am 2nd shift = 2 pm To start ASAP If interested...