What are the responsibilities and job description for the AML/KYC Compliance Analyst position at HIRD LLC?
Job Title: AML/KYC Analyst
Location: (Onsite - Chamblee, GA)
ESSENTIAL ROLES AND 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
KEY SKILLS REQUIRED:
- Good communication (Written English).
- Experience with Transaction reviews process
- Excellent written and oral communication skills
- Demonstrates strong attention to detail.
- Experience collecting, interpreting, updating and organizing data
- Knowledge on AML & Transaction Reviews; KYC checks
EXPERIENCE REQUIRED:
- 2-3 years of relevant experience
Job Types: Full-time, Contract
Pay: $25.00 - $27.00 per hour
Expected hours: 40 per week
Benefits:
- 401(k)
- Dental insurance
- Health insurance
Schedule:
- 8 hour shift
- Day shift
- Monday to Friday
Education:
- High school or equivalent (Required)
Experience:
- Anti-money laundering: 2 years (Preferred)
Work Location: In person
Salary : $25 - $27
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