What are the responsibilities and job description for the KYC/ AML Analyst position at IMCS Group?
Role: Production Specialist L1
Location : Atlanta, GA
Primary Skills -Retail Banking(CLM)
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
