•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
•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
Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.
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