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Diverse Lynx · 3 days ago
AML/KYC Analyst
Atlanta, GA
Contract
Onsite
Mid Level
4+ years exp
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Hiring Manager
Harish Saha
Insider Connection @Diverse Lynx
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
Qualification
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Required
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
Company
Diverse Lynx
We are a WBENC and NMSDC certified company helping our clients in their Diversity spending on Staffing or Contingent Workforce Services.
1,001-5,000 employees
Funding
Current Stage
Late StageLeadership Team
Sujata Varma
CEO
Recent News
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