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

V3NvWnkvZDFEUlhYMkRMcEV3V3RjaWNWQVE9PQ==
  • Diverse Lynx
  • Atlanta, GA

Job Description

  • 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. Diverse Lynx

Job Tags

Similar Jobs

AllSeason Solar & Roofing

Solar Canvasser Job at AllSeason Solar & Roofing

 ...Job Description Job Description Part time work, Full time Pay Our Solar Canvasser program offers one of the most unique solar programs in the country for NJ residents. The best warranty and savings in the industry make attracting qualified customers easier and faster... 

Young Mens Christian Association

Summer Camp Counselor Job at Young Mens Christian Association

 ...Position Summary: Under the summer camp director's direct supervision, the summer camp counselor supervises children enrolled in the YMCA's Summer Camp Program and will guide daily camper activities while enforcing camp rules and policies. Expected Camp dates are late... 

Rula Health

Licensed Clinical Social Worker (LCSW) (No Associates) Job at Rula Health

 ...learning and development program, youre joining an organization committed to quality. Plus, we offer a subscription for unlimited podcast CEU courses. Therapist community: Work in private practice without feeling like youre on an island. We offer case consultation... 

Southern Health Partners

Correctional Nurse LPN Evenings Job at Southern Health Partners

 ...be a part of the solution and pick up PRN needs in addition to regular part time work. Teamwork is a fundamental part of all great nursing programs. Come be a part of our team at: Location: Clarendon County Detention Center Open Position: PT LPN... 

Pursuit Collection

Banquet Captain (Talkeetna) Job at Pursuit Collection

 ...pursuit is welcoming our guests and providing them a top-notch event or banquet experience! What will your compensation be?:$19.50 per...  ...and break down of events Work closely with Conference Services Manager, Chef, and other event staff to ensure all aspects of event are...