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Confirmed PO role of KYC Analyst at Atlanta, Georgia, USA
Email: ssharma@vyzeinc.com
http://bit.ly/4ey8w48
https://jobs.nvoids.com/job_details.jsp?id=1456945&uid=

From:

Santosh,

Vyze Inc

ssharma@vyzeinc.com

Reply to:   ssharma@vyzeinc.com

Job Description -

Job Title - AML/KYC Analyst 

Job Location - Atlanta , GA ( Hybrid ) Need Local Folks 

MOI - Skype  

Duration - 6 Months 

Our client in Atlanta, GA has an urgent project need for an AML/KYC Analyst for an upcoming project starting ASAP and ending April 2025.

Roles and 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

Qualifications

- 1-5 years of AML case investigations/transaction monitoring experience

- 1-2 years of SAR writing experience with a caseload of 5 cases per day

- Preferred: Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or other applicable certifications

Keywords: Georgia
Confirmed PO role of KYC Analyst
ssharma@vyzeinc.com
http://bit.ly/4ey8w48
https://jobs.nvoids.com/job_details.jsp?id=1456945&uid=
ssharma@vyzeinc.com
View All
06:13 AM 06-Jun-24


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Location: Atlanta, Georgia