Nityo Infotech Chamblee, GA

AML/Transaction/KYC Analyst

Nityo Infotech Chamblee, GA

1 month ago

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JOB DESCRIPTION:-

Analyst- Production Specialist L1 & LL2 & LEAD

Experience: 2-5 years

Must have skills:

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

Employment type
Full-time

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