KYC Analyst Job at Sap Global Inc, Tucker, GA

dDRoZFhReUo0eHRJckQyWEw5RDNGcGE4OEE9PQ==
  • Sap Global Inc
  • Tucker, GA

Job Description

Job Description

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

Job Tags

Similar Jobs

Mosaic

Associate Direct Support Manager Job at Mosaic

 ...positive impact in the lives of others is always on your to-do list youll LOVE working with a team that puts people first. Were looking for an Associate Direct Support Manager to join our team! The Associate Direct Support Manager plays a key role in managing... 

Santander Holdings USA Inc

Head of Counterparty Credit Risk Analysis (Hiring Immediately) Job at Santander Holdings USA Inc

 ...counterparty risk Participate in due diligence efforts and managing counterparty credit risk to a global portfolio of Hedge Funds, Mortgage Originators, Financial Institutions, Asset Managers, and Private Equity Funds Prepare and approve client reviews, credit... 

Powelson Consulting

Audit Supervisor -- Global Corporate & Investment Banking Job at Powelson Consulting

 ...product, business, and technical expertise, and supporting team members with development. This role is for the Global Corporate and Investment Banking audit team. We cover audits for businesses such as equity capital markets, debt capital markets, investment banking,... 

LifeStance Health

Psychiatrist - Child/Adolescent- Outpatient - on site/telehealth Job at LifeStance Health

 ...team in behavioral health. Thank you for taking the time to explore a career with us. As the fastest growing behavioral...  ...patient care and committed to clinical excellence. Full-time or Part-time plus Work From Home Telehealth hybrid model. Please apply now or contact... 

Transdev North America

Citylift dispatcher Job at Transdev North America

 ...Transdev in Peoria, IL is hiring a Dispatcher. The Dispatcher oversees road service through communication with Operators and provides...  ...conditions-100% of the job is performed outside, work alone and in remote locations. Sit for extended periods (up to 68 hours per...