KYC Analyst

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