KYC Analyst

Job DescriptionJob DescriptionAML (Anti-Money Laundering / KYC (Know Your Customer) Analyst – Atlanta, GAExpert Technical Solutions has multiple immediate contract openings for AML/KYC Analysts in Atlanta, GA. These are long term (1-year+) contract openings with strong potential for extension and/or conversion to full-time employees. Candidates must work...

Job DescriptionJob DescriptionJob Description.Financial Services along with transactional reviewingCollecting, interpreting, updating and organizing dataKnowledge KYC checksAML - Anti-Money Laundering Experience: 1 Year or AML Certification

Job DescriptionJob DescriptionOur client in Atlanta, GA has an urgent project need for an AML/KYC Analyst for an upcoming project starting ASAP and ending April 2025.Pay is $23-25 an hour | W2This Position is Hybrid: 5 days on siteRoles and Responsibilities:• Gathering/collection and review of AML / KYC documents• Initiate the risk assessment and...

Anti Money Laundering Analyst Atlanta Georgia Onsite Hybrid 1 year contract 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...

Anti Money Laundering AnalystAtlanta Georgia Onsite Hybrid1 year contractGathering/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...

Anti Money Laundering AnalystAtlanta Georgia Onsite Hybrid1 year contractGathering/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...

Anti Money Laundering Analyst Atlanta Georgia Onsite 5 days 1 year contract Must have large bank experience 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...

Anti Money Laundering Analyst Atlanta Georgia Onsite Hybrid 1 year contract You can get further details about the nature of this opening, and what is expected from applicants, by reading the below. Gathering/collection and review of AML / KYC documents • Initiate the risk assessment and ongoing due diligence • Review/escalate/close alerts triggered by...

Anti Money Laundering AnalystAtlanta Georgia Onsite 5 days1 year contractMust have large bank experienceGathering/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...

Anti Money Laundering AnalystAtlanta Georgia Onsite 5 days1 year contractMust have large bank experienceGathering/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...

Are you an experienced AML Analyst looking for a new challenge? Randstad is partnering with a leading global business consulting firm to find a dedicated professional for a critical project in Atlanta, GA. This role offers the opportunity to work onsite with a dynamic team, focusing on financial crimes compliance activities. salary: $38 - $40 per hour shift:...

Are you an experienced AML Analyst looking for a new challenge? Randstad is partnering with a leading global business consulting firm to find a dedicated professional for a critical project in Atlanta, GA. This role offers the opportunity to work onsite with a dynamic team, focusing on financial crimes compliance activities.  salary: $38 - $40 per...

Are you an experienced AML Analyst looking for a new challenge? Randstad is partnering with a leading global business consulting firm to find a dedicated professional for a critical project in Atlanta, GA. This role offers the opportunity to work onsite with a dynamic team, focusing on financial crimes compliance activities.Job Duties:Collect and assess all...

Are you an experienced AML Analyst looking for a new challenge? Randstad is partnering with a leading global business consulting firm to find a dedicated professional for a critical project in Atlanta, GA. This role offers the opportunity to work onsite with a dynamic team, focusing on financial crimes compliance activities.Job Duties:Collect and assess all...

Are you an experienced AML Analyst looking for a new challenge? Randstad is partnering with a leading global business consulting firm to find a dedicated professional for a critical project in Atlanta, GA. This role offers the opportunity to work onsite with a dynamic team, focusing on financial crimes compliance activities.Job Duties:Collect and assess all...

Our client in Atlanta, GA has an urgent project need for an AML/KYC Analyst for an upcoming project starting ASAP and ending April 2025. Pay is $23-25 an hour W2 This Position is Hybrid: 2-3 days on site Roles and Responsibilities: • Gathering/collection and review of AML / KYC documents • Initiate the risk assessment and ongoing due diligence •...

Our client in Atlanta, GA has an urgent project need for an AML/KYC Analyst for an upcoming project starting ASAP and ending April 2025.Pay is $23-25 an hourW2This Position is Hybrid: 2-3 days on siteRoles and Responsibilities:• Gathering/collection and review of AML / KYC documents• Initiate the risk assessment and ongoing due diligence•...

Our client in Atlanta, GA has an urgent project need for an AML/KYC Analyst for an upcoming project starting ASAP and ending April 2025.Pay is $23-25 an hourW2This Position is Hybrid: 2-3 days on siteRoles and Responsibilities:• Gathering/collection and review of AML / KYC documents• Initiate the risk assessment and ongoing due diligence•...

Job DescriptionJob DescriptionJob Description.Gathering/collection and review of AML / KYC documents Initiate the risk assessment and ongoing due diligenceReview/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 Responsible...

YouLend is a rapidly growing FinTech that has hubs set up across the world working alongside SME’s to FTSE100 global businesses. Our flagship product is a cutting-edge embedded software solution designed for the world’s largest e-commerce platform. Our headquarters are in a modern, stylish office space in the heart of London, reflecting our...