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

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  • Ehub Global solution
  • Atlanta, GA

Job Description

Full job description

Job : AML / KYC Analyst

Location : 2858 Woodcock Blvd , 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

Pay: $22.15 - $24.92 per hour

Benefits:

  • 401(k)
  • Dental insurance
  • Health insurance

Schedule:

  • 8 hour shift

People with a criminal record are encouraged to apply

Experience:

  • Anti-money laundering: 4 years (Preferred)

Ability to Commute:

  • Atlanta , GA (Preferred)

Ability to Relocate:

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

Work Location: In person

Job Tags

Hourly pay, Contract work, Relocation, Shift work,

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