Fraud analyst Job at Diverse Lynx, Atlanta, GA

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  • Diverse Lynx
  • Atlanta, GA

Job Description

Job Title: AML/KYC Analyst

Hire Type: Contract

Location:  Atlanta, GA (Onsite from Day 1)

Job Description:

Experience: 4-6 Years

Required Skills:

  • Good communication (Written English)
  • Experience with Transaction Monitoring and review processes
  • Excellent written and oral communication skills
  • Strong attention to detail
  • Experience collecting, interpreting, updating, and organizing data
  • Strong knowledge of 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 transaction monitoring through platforms and systems
  • Analyze suspicious nature of transactions and create a narrative summary for the decision made

  •  

Office: (732)-452-1006 Ext:358

Email: shikha@diverselynx.com

Job Tags

Contract work,

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