AML/KYC Analyst Job at Compunnel, Chamblee, GA

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  • Compunnel
  • Chamblee, GA

Job Description

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

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