AML/KYC Analyst Job at Compunnel, Chamblee, GA

TnpwNzBkSjNQWk9Od3ViWlJBR0FzblFEK0E9PQ==
  • 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

Job Tags

Similar Jobs

Bristol-Myers Squibb Company

Associate Director, BI&T Strategy and Operations, Supplier Financial Management Job at Bristol-Myers Squibb Company

 ...with Us** Challenging. Meaningful. Life-changing. Those aren't words that are usually associated with a job. But working at Bristol Myers Squibb is anything but usual. Here, uniquely interesting work happens every day, in every department. From optimizing a production... 

Applus IDIADA

Vehicle Test Driver Operator - On the Road (OTR) Job at Applus IDIADA

 ...activities by providing design, engineering, testing and homologation services. As a TOP...  ...with safer, more efficient, and sustainable vehicles. With presence in 22 countries, we offer...  ...our vacancies. Job Description Driver Operator Applus IDIADA is seeking... 

HOME DEPOT U.S.A., INC.

Home Depot Equipment Services Market Supervisor Job at HOME DEPOT U.S.A., INC.

 ...Position Purpose: The Home Depot Equipment Services Market Supervisor is responsible for leading effective and efficient operations...  ...Preferred Qualifications: Working knowledge of Microsoft Office Suite Demonstrated ability to collaborate and work effectively... 

Dynamic Access LLC

Vascular Access Nurse (PICC RN) - Gainesville - PRN/As Needed Job at Dynamic Access LLC

 ...Description DynamicAccess is the largest provider of mobile vascular access services servicing a wide variety of care settings and patient...  ...searching for experienced Vascular Access (PICC) Registered Nurses in our Gainsville FL market to work PRN/As Needed .... 

Home Helpers

CNA / HCA ON CALL & SUBS Min 2 hrs pay Job at Home Helpers

 ...WE NEED ON CALL CAREGIVERS FOR CALL-OUTS! Minimum 2 hrs pay per day of committed availability. Looking for exceptional Caregivers...  ...compassionate caregivers strive to ensure our clients receive the highest quality of care. We only hire reliable individuals who love...