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AML/KYC Team Lead

3 months ago

Atlanta, United States Compunnel Inc. Full time

Title: Team Lead AML/KYC

Location: Atlanta, GA (5 days Onsite)

Type: 12 Months Contract and Full Time Permanent

Job Description:


  • Atlanta, GA (5 days Onsite) 8 AM to 6 PM ET

Primary Skills:

  • Retail Banking (CLM)

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.

Required Skills:

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


Must Have

’1 Good Hands on system & applications expertise

2 Fluent in English language skills

3 Excellent Communication and presentation Skills

4 Good Customer interaction skills

5 PC literate with good system navigation skills

6 Good Data input skills

7 MS Office (Excel, Word, Outlook) skills - Basic

8 Task Management & Organization skills

9 Problem solving skills

10 Professional experience in Industry environment

11 Ability to engage with the client and run/lead workshops

12 Excellent Facilitation and influencing skills

Good to have

- Advanced Research Skills

- Content Design & Development Skills

- Experience in handling LMS activities

Experience

Must Have

1. A Deep Knowledge of the Business

2. The Ability to Measure and Assess Staff Training Needs

3. Strong Communication and Interpersonal skills

4. A Passion for Continuous Learning

5. Innovative Thinking

6. Embrace Efficiency

Good to have

Prior experience in similar role

ID Certification and Technical Skills

Behavioral Skills and Attributes

Assertive Communication

Conflict Resolution Mindset

Able to balance work and life

Good Time Management

Self-improvement Mindset

Good Stress Management/Resilience

Patience