KYC Analyst Job at Sap Global Inc, Atlanta, GA

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  • Sap Global Inc
  • Atlanta, GA

Job Description

Job Description Job Description Title: Associate Analyst (KYC/AML) Location: Atlanta, GA 30341 (onsite) Duration: FTE Job Description

  • Good communication (Written English).
  • Experience with Transaction reviews process
  • Excellent written and oral communication skills
  • Demonstrated strong attention to detail.
  • 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
Experience
  • 1-2 yrs with min 6 months experience in the same role Education
  • High School Graduation / Bachelor’s degree BPO / Non BPO experience
  • Experience required in which industry domain (Travel/ Medical devices etc)
  • Experience in Financial Services & AML Sap Global Inc

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