Be an early applicantLess than 25 applicants
Diverse Lynx · 3 days ago
AML & KYC Analyst
Princeton, NJ
Contract
Onsite
Entry, Mid Level
Wonder how qualified you are to the job?
Maximize your interview chancesSoftware Development
Insider Connection @Diverse Lynx
Responsibilities
Conduct thorough review and collection of AML/KYC documentation to ensure compliance with regulatory standards.
Initiate and perform risk assessments, conducting ongoing due diligence on identified transactions.
Review, escalate, or resolve alerts generated by transaction monitoring systems.
Analyze transaction data to detect and investigate suspicious activities, providing detailed narrative summaries to support decision-making.
Qualification
Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.
Required
Excellent written and verbal communication skills in English.
Proven experience in transaction monitoring and review processes.
Strong attention to detail with the ability to handle confidential information.
Proficiency in data collection, interpretation, and organization.
In-depth knowledge of AML regulations and transaction review procedures, including KYC checks.
Company
Diverse Lynx
We are a WBENC and NMSDC certified company helping our clients in their Diversity spending on Staffing or Contingent Workforce Services.
Founded in 2002
1,001-5,000 employees
Funding
Current Stage
Late StageLeadership Team
Sujata Varma
CEO
Recent News
Company data provided by crunchbase
