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Production Agent L1

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Diverse Lynx

2024-10-03 00:44:43

Job location Princeton, New Jersey, United States

Job type: fulltime

Job industry: Other

Job description

Job Title: Production Agent L1

Type: Contract

Location: Atlanta, GA (Onsite)

Exp required: 1-2 Years

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

Inform a friend!

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