Title: AML/KYC Production Specialist L1/L2/Team Lead/Entry Level
Location: Atlanta GA(Onsite)
Type: Contract role
Mode of Interview : Face to Face
Qualification
- High School Grad / bachelor’s degree
Experience
- 1-7 Years of overall experience
Experience Breakup
- Experience in Financial Services & AML
Essential Hiring Skills
- 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
Languages
- English (Read/Write/Speak)
