Job Brief:
Team Lead AML/KYC Analyst (Onsite - Chamblee, GA)
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
Skills Required:
- Good communication (Written English)
- Experience with transaction reviews process
- Excellent written and oral communication skills
- Demonstrates strong attention to detail
- Experience collecting, interpreting, updating, and organizing data
- Knowledge on AML; transaction reviews; KYC checks
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