Displaying 1 - 2 of 2

AML/KYC analyst

Tanisha Systems
Atlanta, Georgia
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 do

Business Data Analyst

LTI Mindtree
Atlanta, Georgia
About Us: LTIMindtree is a global technology consulting and digital solutions company that enables enterprises across industries to reimagine business models, accelerate innovation, and maximize growth by harnessing digital technologies. As a digital transformation partner to more than 700+ clients, LTIMindtree brings extensive domain and technology expertise to help drive superior competitive dif