Diverse Lynx
Production Specialist L2
Diverse Lynx, Atlanta, Georgia, United States, 30383
Job Title -
Production Specialist L1/L2Location - Atlanta, GA (5 days onsite ) 8 AM to 6 PM
Primary Skill
Retail Banking(CLM)
Responsibilities
Gathering/collection and review of AML / KYC documentsInitiate the risk assessment and ongoing due diligenceReview/escalate/close alerts triggered by the transaction monitoring through platforms and systemsAnalyze suspicious nature of the transaction, Create a narrative summary for the decision made
Required Skills
Good communication (Written English).Experience with Transaction Monitoring and reviews processExcellent written and oral communication skillsDemonstrated strong attention to detail.Experience collecting, interpreting, updating and organizing dataStrong knowledge on AML & Transaction Reviews; KYC checks
Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.
Production Specialist L1/L2Location - Atlanta, GA (5 days onsite ) 8 AM to 6 PM
Primary Skill
Retail Banking(CLM)
Responsibilities
Gathering/collection and review of AML / KYC documentsInitiate the risk assessment and ongoing due diligenceReview/escalate/close alerts triggered by the transaction monitoring through platforms and systemsAnalyze suspicious nature of the transaction, Create a narrative summary for the decision made
Required Skills
Good communication (Written English).Experience with Transaction Monitoring and reviews processExcellent written and oral communication skillsDemonstrated strong attention to detail.Experience collecting, interpreting, updating and organizing dataStrong knowledge on AML & Transaction Reviews; KYC checks
Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.