Job Title: Team Manager
Type: Contract
Location: Atlanta, GA (Onsite)
Exp Required: 6-8 Years
Required Skills
- Good communication (Written English).
Experience with Transaction monitoring and reviews process
Excellent written and oral communication skills
Demonstrated strong attention to detail.
Team Management Experience
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
Responsible for SLA's, escalations & performance matrix and team management
Regards
Dipika Pundir
Account Manager
Diverse Lynx LLC.
Office: Ext356
Email: URL:
for our open requirements