Production Specialist L2
Diverse Lynx - Atlanta, GA
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Production Specialist L2 B2 2024-3079562 2024-3079564 2024-3079561 4-6 Years " 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 " Analyze suspicious nature of the transaction, Create a narrative summary for the decision made English Retail Banking(CLM) 45 2858 Woodcock Blvd , Atlanta , GA (5 days onsite ) 8 AM to 6 PM Account Manager ph:7324521006 ext:242|rohit.sharma@ Diverse Lynx LLC, 300 Alexander Park, Suite 200. Princeton, NJ 08520
Created: 2024-09-23