What are the responsibilities and job description for the AML/KYC position at Vyze?
Job Details
Hi,
My client is looking AML/KYC on urgent basis.
If interested then please send your updated resume to renu dot sharma at vyzeinc dot com.
AML/KYC
Location: Hybrid 3 days in office in Atlanta GA. The office is in Embry Hills area near intersection of I-85 and I-285
Term: Ends April 2025
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
Qualifications
- 1-5 years of AML case investigations/transaction monitoring experience
- 1-2 years of SAR writing experience with a caseload of 5 cases per day
- Preferred: Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or other applicable certifications
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