Diverse Lynx
KYC/AML Analyst
Diverse Lynx, Atlanta, Georgia, United States, 30383
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 checksResponsibilities: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
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.
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.