IMCS Group

AML /KYC Analyst

IMCS Group Atlanta, GA
IMCS Group

AML /KYC Analyst

IMCS Group Atlanta, GA
1 week ago
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  • 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
  • Analyse suspicious nature of the transaction, Create a narrative summary for the decision made

    • Employment type

      Contract

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