Associate Analyst
Job ID : 31910
Job Title : Associate Analyst
Location : Montana City, MT
Comapny Name : Atechstar
Job Type : Full-Time, parttime, contract, training
Industry : Information Technology
Salary : $125000 - $135000 per year
Work Authorization : ["OPT","CPT","F1","H4","L1","Have H1 Visa","TN Permit Holder","Green Card Holder","Canadian Citizen","US Citizen"]
No. of Positions : I have ongoing need to fill this role
Posted on : 10-18-2022
Required Skills : written, verbal, Good analytical.
Benefits : Medical Insurance, Dental Insurance, Vision Insurance, 401K, Life Insurance
Job Description :
Responsibilities:
- Apply subject matter expertise in the execution of Anti-Money Laundering compliancemonitoring process.
- Perform monitoring on the AML Client Due Diligence and Enhanced Due Diligence procedures completed
- Requires strong understanding of KYC process, AML laws and regulations, identificationof red flags, screening on the tools and databases like World check, Factiva, Finscan etc.
- Collaborate with the country/regional risk management teams during the monitoringexercise.
Key Skills:
- Strong interpersonal and communication skills.
- Excellent communication skills, both written and verbal.
- Good analytical thinking / ability to take decisions.
Company Details :
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