Job Description
Title: Associate Analyst (KYC/AML)
Location: Atlanta, GA 30341 (onsite)
Duration: FTE
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
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
Experience
· 1-2 yrs with min 6 months experience in the same role Education
· High School Graduation / Bachelor’s degree BPO / Non BPO experience
· Experience required in which industry domain (Travel/ Medical devices etc)
· Experience in Financial Services & AML
PURPOSE Assists Driver in delivering customer orders; assists in loading and off-loading product; or drives pilot vehicle for oversize... ...perform the essential functions. Must be able to lift and carry up to 100 pounds frequently and on occasion may be required to lift...
About the Role At Care Options for Kids, a pediatric home health care company providing one-on-one care in the home, we do things a little differently... ...families you care for. Benefits forLicensed Vocational Nurses (LVNs) Paid Time Off (PTO) and flexible schedule Medical...
Engages with patients in the Addiction Treatment Program and encourages them to maintain sobriety, participate in recovery oriented activities and develop a network of sober supports. Participates in group treatment activities and models effective group participation and...
...Job Title: Manager, Market Research & Business Analytics Position Overview: We are looking for a passionate and skilled market research and business intelligence whiz who is not only proficient in conducting market and financial research but also excels at data storytelling...
...seeking a board-certified Internal Medicine physician for a Nocturnist position at Missouri Baptist Medical Center, the largest community... ...hospital rounds, making arrangements with one or more hospitalist(s) or other qualified physician to provide coverage for physician...