Job Location : Princeton,NJ, USA
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