AML & KYC Analyst Job at Diverse Lynx, Atlanta, GA

WTZzb1J0Y0dhUytoSDZ2eDNpbFNkMXpjTmc9PQ==
  • Diverse Lynx
  • Atlanta, GA

Job Description

Role: AML & KYC Analyst
Experience: 2-4 Years
Location: 2858 Woodcock Blvd , Atlanta , GA -30341 (5 days onsite )
Office Timing: 8 AM to 6 PM EST

Job Type: Contract and Full Time both



Primary Skill: Retail Banking(CLM)



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



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

Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company. Diverse Lynx

Job Tags

Full time, Contract work,

Similar Jobs

CHS Inc

Hazmat Truck Driver Job at CHS Inc

 ...At CHS, we are creating connections to empower agriculture. Summary CHS Southwest Grain in Dickinson, ND is looking for a Hazmat Truck Driver to deliver fuel, propane, and other oils to our local CHS customers in a timely manner. Responsibilities Ensure accurate and on... 

TRM Healthcare

Associate Dentist Job at TRM Healthcare

We have an exciting opportunity for a Full Time or Part Time Associate Dentist. We are looking for an exceptional Full Time or Part Time General Dentist committed to providing excellent patient care to join our team in Kaufman, TX. Our beautiful office has served... 

St. David's South Austin Medical Center

Wound Care Registered Nurse Job at St. David's South Austin Medical Center

 ...latest technology enabling nurses to work more efficiently. Are you passionate about delivering patient-centered care? Submit your application for Wound Care Registered Nurse position and spend more time at the bedside with the patient. Benefits St. David's South... 

SANCHEZ LAW FIRM

Legal Assistant /Entry Level Paralegal Job at SANCHEZ LAW FIRM

 ...Opportunity for advancement Paid time off Vision insurance Job description We are looking for an entry level legal assistang/civil litigation paralegal to be part of our growing team. Knowledge in preparing discovery, discovery responses, pleadings, motions,... 

St. Paul Academy

Athletic Coach: Assistant Fencing Coach Job at St. Paul Academy

St. Paul Academy and Summit School seeks candidates for the position of Assistant Fencing Coach. This coach will work closely with the head of the Fencing program and other assistant coaches to train our highly motivated and dedicated student-athletes. Season runs from...