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
...cases Maintain quality control and assurance protocols Participate in training and mentoring junior staff Requirements: Bachelor's degree in Cytotechnology or related field Certification by the American Society for Clinical Pathology (ASCP) Minimum of 2 years...
...proximity (less than 30 miles) to major airports to support national travel and ability to work onsite in Deerfield Beach, FL at TLE World... ...the time. Salary: $80,000 Position Summary The Field Trainer is responsible for execution of the learning and development...
...Licensed Psychiatric Nurse Practitioner at Headway summary: As a Licensed Psychiatric Nurse Practitioner, you will provide psychotherapy and medication management to patients in a flexible setting, whether in-person or via telehealth. Collaborating with Headway allows...
We are currently seeking to fill the role of a History Teacher at an International School located in the vibrant city of Beijing. This opportunity is for a full-time position, with the commencement of duties scheduled to begin in August 2024. About the schoolThis international...
...the hiring process. Support supervisors and work with temp agencies to request temp labor. Maintain HR matrix for full time and... ...reports for full time and temporary work force. Process the temp staffing work hours to be provided to the staffing agencys payroll....