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AML/KYC

Vyze
Atlanta, GA Full Time
POSTED ON 5/23/2024

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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