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Compliance/aml/kyc analyst
Location:
Iselin, NJ
Description:
Position : AML/KYC Analyst Location : ATLANTA , GA ( ONSITE ) Duration : Contract JOB DESCRIPTION : " Good communication (Written English). " Experience with Transaction reviews process " Excellent written and oral communication skills " Demonstrated strong attention to detail. " Experience collecting, interpreting, updating, and organizing data Knowledge on AML & Transaction Reviews; KYC checks SKILL REQUIRED " 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 madeFor more details: https://jobs-search.org/compliance_iselin-c439449/complianceamlkyc-analyst-job-in-iselin-new-jersey_i2427643383
Posted:
November 2 on Jobs-Search
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More About this Listing: Compliance/aml/kyc analyst
Compliance/aml/kyc analyst is a Consulting Jobs Analyst Job located in Iselin NJ. Find other listings like Compliance/aml/kyc analyst by searching Oodle for Consulting Jobs Analyst Jobs.
Compliance/aml/kyc analyst is a Consulting Jobs Analyst Job located in Iselin NJ. Find other listings like Compliance/aml/kyc analyst by searching Oodle for Consulting Jobs Analyst Jobs.