KYC Analyst Job at Sap Global Inc, Tucker, GA

TDcwNFlXc2lwbkxteHhDL2xkdVFKTmF2SWc9PQ==
  • Sap Global Inc
  • Tucker, GA

Job Description

Job Description

Job Description

Title: Associate Analyst (KYC/AML)

Location: Atlanta, GA 30341 (onsite)

Duration: FTE

Job Description

· Good communication (Written English).

· Experience with Transaction reviews process

· Excellent written and oral communication skills

· Demonstrated strong attention to detail.

· Experience collecting, interpreting, updating and organizing data

· Knowledge on 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 the transaction monitoring through platforms and systems

· Analyze suspicious nature of the transaction, Create a narrative summary for the decision made

Experience

· 1-2 yrs with min 6 months experience in the same role Education

· High School Graduation / Bachelor’s degree BPO / Non BPO experience

· Experience required in which industry domain (Travel/ Medical devices etc)

· Experience in Financial Services & AML

Job Tags

Similar Jobs

Panhandle Cleaning & Restoration

Drywall Finisher Job at Panhandle Cleaning & Restoration

SIGNING BONUS PAID DURING THE FIRST YEAR OF EMPLOYMENT!Expanding disaster Restoration company is Seeking experienced drywall finishers and painters. Applicants must be professional at drywall finishing and be able to complete the task timely. At least 3 to 5... 

Remedy

Bartender- Remedy Job at Remedy

 ...bar with a super fun and creative staff! We strive to be an 'anytime' bar, offering eclectic craft cocktails, a solid wine selection, and the best beers from local breweries. Home of the half-price happy hour, we often host cool and unique events. If you are all about... 

UPS

Part-time Supervisor-1 Job at UPS

 ...help you become better every day. We know what it takes to lead UPS into tomorrow-people with a unique combination of skill + passion...  ...that all employees adhere to safety policies and procedures at all times, operating in full compliance with department, station, corporate... 

Allied Universal®

Security Officer Job at Allied Universal®

 ...Allied Universal, North Americas leading security and facility services company, provides...  ...$20.50 / hour As a Retail Security Officer, you will serve, safeguard and more for...  ...or equivalent, or 5 years of verifiable experience As a condition of employment,... 

Closets by Design South Florida

Sales / Designer - Creative & Fun Job at Closets by Design South Florida

 ...our ads? Do you like to organize your friends and family for fun? If you answered YES! , then this is the job for you! We offer...  ...: Great people skills Fun and outgoing personalities Creative problem-solving skills Apply Today! Job Type: Full-time...