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AML/KYC Analyst

hiring now

Compunnel

2024-09-27 02:37:08

Job location Atlanta, Georgia, United States

Job type: fulltime

Job industry: Banking & Financial Services

Job description

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

Inform a friend!

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