Officer Job at Diverse Lynx, Atlanta, GA

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  • 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,

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