Production Agent- AML

Net2Source
Atlanta, GA
Temporary

Role : Production Agent- AML

Work Location : Atlanta, GA / / onsite

Hire Type : + Month Contract

Role Purpose : The purpose of the role is to provide effective support to the process and actively resolve client issues directly or through timely escalation to meet process SLAs.

  • months - Years of customer support experience with financial services / Anti money laundering
  • 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
  • High School Grad / Bachelor's degree

Do's

  • Support process by managing transactions as per required quality standards
  • Fielding all incoming help requests from clients via telephone and / or emails in a courteous manner
  • Document all pertinent

Prashant Singh

Sr. Account Manager - Enterprise Business

NetSource Inc.

Direct () - Board () - Ext. Fax : () -

Office : Davidson Ave, Suite , Somerset, NJ

LinkedIn : Website :

Website :

30+ days ago
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