Title: Analyst
Job Description
Experience:
2-4 Years of overall experience
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.
Document investigations in written narratives