Production Agent L1 - Diverse Lynx : Job Details

Production Agent L1

Diverse Lynx

Job Location : Princeton,NJ, USA

Posted on : 2024-11-26T02:33:44Z

Job Description :

Job Title: Production Agent L1 Type: Contract Location: Atlanta, GA (Onsite) Exp required: 1-2 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. • Experience collecting, interpreting, updating and organizing data Strong 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

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