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Jobs / Georgia Jobs / Tucker Jobs / Accountants Jobs / KYC Analyst - Dive into AML Investigations and Risk Assessments at Sap Global Inc
KYC Analyst - Dive into AML Investigations and Risk Assessments at Sap Global Inc
Employer
Sap Global Inc
Salary
$50k-$70k (estimated pay)
Location
Tucker, GA
Employment Type
Full-time
Сategory
Accountants
Description
Exciting opportunity for a KYC Analyst at Sap Global Inc, perfect for those with 1-2 years of experience in AML and transaction reviews.
Qualifications
  • 1-2 years of experience in AML
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

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