Tanisha Systems, Inc

AML / KYC Analyst

Tanisha Systems, Inc Atlanta, GA
Tanisha Systems, Inc

AML / KYC Analyst

Tanisha Systems, Inc Atlanta, GA
2 days ago
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Manish Rawat

Manish Rawat

Team Lead - US IT Recruitment


Title: AML / KYC

Location: Woodcock Blvd , Atlanta , GA (5 days onsite )

Contract


               

• 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  

• 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


Regards,

Manish Rawat

Tanisha Systems Inc.

75 Federal St, Boston, MA 02110

Manish.rawat@tanishasystems.com | (M) (732) 377-3513


 

  • Employment type

    Contract

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