Officer Job at Diverse Lynx, Atlanta, GA

bEpNaTFVSVFYQS81citOSG5iZEdJbFJsdHc9PQ==
  • Diverse Lynx
  • Atlanta, GA

Job Description

Profile: Production Specialist L1

  • Experience: 2-4 Years
  • Location: Atlanta, GA (Day 1 Onsite)
  • Required Skills:
  • Good communication (Written English)
  • Experience with Transaction Monitoring and review processes
  • Excellent written and oral communication skills
  • Strong attention to detail
  • Experience collecting, interpreting, updating, and organizing data
  • Strong knowledge of 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 transaction monitoring through platforms and systems
  • Analyze suspicious nature of transactions and create a narrative summary for the decision made

Profile: Production Specialist L2

  • Experience: 4-6 Years
  • Locatoin: Atlanta, GA (Day 1 Onsite)
  • Required Skills:
  • Good communication (Written English)
  • Experience with Transaction Monitoring and review processes
  • Excellent written and oral communication skills
  • Strong attention to detail
  • Experience collecting, interpreting, updating, and organizing data
  • Strong knowledge of 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 transaction monitoring through platforms and systems
  • Analyze suspicious nature of transactions and create a narrative summary for the decision made

Thanks & Regards

Misam Raza

Sr. Talent Acquisition Specialist

DiverseLynx

Phone - (C)732-582-8414 / 732-452-1006 , Ext:285

Email - misam.raza@diverselynx.com

Job Tags

Contract work,

Similar Jobs

Granite School District

High School General Office Receptionist Job at Granite School District

High School General Office Receptionist Location Salt Lake County, UT : JobID: 18398 Position Type: Secretarial/Clerical Date Posted: 5/7/2024 Location: OLYMPUS SR. HIGH Closing Date: 05/13/2024 Please note that this posting closes at 3:00 pm on the date listed... 

BLACHOWSKE TRUCK LINE, INC

Class A OTR drivers average 55,000 to 65,000 annually Job Job at BLACHOWSKE TRUCK LINE, INC

 ...to 65,000 annually JobFounded in 1957, Blachowske Truck Line is an established bulk pneumatic tank company. Being 100% family owned, that is exactly how we do...  ...is put enforce on day one and then continues as our top priority. Blachowske Truck Line's obligation to the... 

Get It - Marketing

Insurance Account Position - State Farm Agent Team Member - Remote Job at Get It - Marketing

 ...insurance or a related field preferred. Prior experience with State Farm or similar insurance providers is highly valued. Additional...  ...: This position is remote, offering flexibility in your work schedule. Employment Type: Full-Time Salary: $ 45,000.00... 

Mai Placement

Warehouse Manager Job at Mai Placement

 ...Warehouse Manager Irvington, NJ 120-175k Company Overview: We are a fast-growing company dedicated to delivering exceptional...  ...managing a team of 40+ associates responsible for receiving, packing, and picking orders. This role is ideal for a highly organized... 

Royal Caribbean Group

Bosun Job at Royal Caribbean Group

This team is responsible for the maintenance and conservation of the ship's decks and superstructures.The primary duty is to aid the watchkeeping team in keeping a safe lookout and to report all sightings and dangers. Work for this prestigious cruise line.