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
...We are looking for an outstanding hands-on Field Marketing Manager to help drive expansion at one of the most exciting, fast-growing, big... ...coverage, including mental health support, fitness reimbursements, and financial well-being ~ Tax-advantageous benefits,...
Sr Manager, Data Product Management Job ID: 10115549 Location: Glendale, California, United States Business: The Walt Disney Studios Date posted: 3?. 18, 2025Job Summary: The Walt Disney Company, a global leader in entertainment and technology, is hiring a Senior Manager...
...Hawaiian Islands (primarily Maui, Oahu, and Big Island) Compensation: $40/hr About the Opportunity Are you a passionate photographer with a flair for capturing stunning architecture, interiors, and tropical landscapes? KBM Resorts is seeking a part-time real...
Asistente virtual buscado urgentemente. Debe estar listo para empezar a trabajar lo antes posible. El pago es de $200 por da. Para obtener ms informacin, enva un correo electrnico. Debe residir actualmente en los Estados Unidos para enviar la solicitud....
...brandsinclude Blaster, Gunk, Liquid Wrench, Titeseal, Casite, and AC Avalanche. The Traffic Manager manages Domestic and International shipping operations daily activities, including order processing, documentation, and transportation oversight. Monitors...