AML/KYC Analyst Job at Ehub Global solution, Atlanta, GA

SXc5ZkkycVN5TlNpWEhTTEN5T2dBYVZLZEE9PQ==
  • Ehub Global solution
  • Atlanta, GA

Job Description

Full job description

Job : AML / KYC analyst
Location : Atlanta , GA (5 days onsite )
Type : Contract

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

Thanks & Warm Regards
Ashok Kumar
Tanisha Systems Inc.
99 Wood Ave South, Suite # 308, Iselin, NJ 08830
Desk: (732) 746-0367* 603
Email Id: Ashok.Kumar@tanishasystems.com

Job Type: Contract

Experience:

  • Microsoft Powerpoint: 1 year (Preferred)

Ability to Commute:

  • Atlanta, GA (Preferred)

Ability to Relocate:

  • Atlanta, GA: Relocate before starting work (Preferred)

Work Location: In person

Job Tags

Contract work, Relocation,

Similar Jobs

Masterson Staffing Solutions

Food Production Job at Masterson Staffing Solutions

 ...Busline position in Saint Paul! Holiday work? Long term? Temp to Hire? We have a position in Saint Paul at a candy company starting...  ...soon as Monday,that can accommodate your employment needs. NO EXPERIENCE NECESSARY. Pay rate is starting at $12.00/hr that can go up to... 

Chewy

Warehouse Associate - Nights Job at Chewy

 .../ hour Day Shift Wages up to $18.75 / hour & Night Shift Wages up to $20.75 / hour Your Opportunity: As a member of our Fulfillment Center and Warehouse Team, you'll thrive in an inclusive, safety-first work environment that values your individual ideas and perspectives... 

Crescent Child Development Center

YOUNG 3's TEACHER Job at Crescent Child Development Center

 ...living, and evidence-based curriculum activities. Duties The Teacher is responsible for creating lesson plans and related activities,...  ...environment. The teacher will actively engage, encourage, teach, and care for and nurture children. Requirements If you are... 

Cushman & Wakefield

Transaction Coordinator Job at Cushman & Wakefield

 ...Job Title Transaction Coordinator Job Description Summary Provides operation coordination to C&W transactions management professionals who are supporting a client's dispersed portfolio of real estate locations around the world. Job Description ESSENTIAL... 

SynergisticIT

AI & Machine Learning Engineer Job at SynergisticIT

 ...Currently, we are looking for adept entry-level Python Developers to work with our elite...  ...degree in Computer Science, Electrical Engineering, Computer Engineering, Information Systems...  ...Preferred Skills Deep Learning Data visualization Scala...