Compliance/AML/KYC Analyst Job at Tanisha Systems, Iselin, NJ

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  • Tanisha Systems
  • Iselin, NJ

Job Description

Position : AML/KYC Analyst

Location : ATLANTA , GA ( ONSITE )

Duration : Contract

JOB DESCRIPTION :

" 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

SKILL REQUIRED

" 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

Job Tags

Permanent employment, Contract work,

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