Title: AML /KYC Consultant (10 Opening)
Location: Orlando. FL - ONSITE !!
Duration: 12 months contract
Interview: WebEx
Perform 1st level of review of anti-money laundering transaction monitoring alerts. To review alerts, the analyst will review the customers profile against highlighted transaction activity alerts to assess whether transactional activity is normal and expected based upon the customers’ profile.
Require Skills:
Regards
Mohit Sisodia| Voto Consulting LLC. |
1549 Finnegan Lane, 2nd floor
North Brunswick, NJ 08902 |
Direct Voice:
201-300-2761
| Desk:201-297-1611
Ext: 152 |mohits@votoconsulting.com
Hangout: sisodiamohit4| Skype: sisodiamohit4
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