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KYC Compliance Analyst

2 months ago

Tucker, Georgia, United States Sap Global Inc Full time
Job Overview

Position: Associate Analyst (KYC/AML)

Location: Atlanta, GA (Onsite)

Employment Type: Full-Time

Role Summary

The KYC Compliance Analyst will be responsible for ensuring adherence to regulatory requirements through meticulous documentation and analysis.

Key Qualifications:

  • Proficient communication skills in written English.
  • Experience in transaction review processes.
  • Exceptional verbal and written communication abilities.
  • Strong attention to detail is essential.
  • Experience in data collection, interpretation, and organization.
  • Familiarity with AML regulations and KYC verification processes.
Core Responsibilities
  • Collect and review AML/KYC documentation thoroughly.
  • Conduct risk assessments and ongoing due diligence as required.
  • Review, escalate, and resolve alerts generated by transaction monitoring systems.
  • Analyze the suspicious nature of transactions and prepare narrative summaries for decision-making.
Experience and Education

Experience: 1-2 years with a minimum of 6 months in a similar role.

Education: High School Diploma or Bachelor's degree; relevant experience in Financial Services and AML is preferred.

Industry Experience: Candidates with experience in sectors such as Travel or Medical Devices will be considered favorably.