Associate analyst
Experience:
1-2 yrs with min 6 months experience in the same role
Experience Breakup:
Experience in Financial Services & Transaction reviews
Essential Hiring Skills
• Good communication (Written English).
• Prior experience working with transaction reviews, AML Investigations
• Excellent written and oral communication skills
• Demonstrated strong attention to detail.
• Experience collecting, interpreting, updating and organizing data
Responsibilities
Analyze transaction activity and KYC information and conduct due diligence research in support of investigations and make a recommendation to close an alert or send it to AML investigations for further review.
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