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AML / KYC Analyst
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- Dexian is seeking a AML / KYC Analyst for an opportunity with a client located in Doraville, GA.
- Utilizing AML and KYC tools to analyze and interpret complex data
- Providing training and guidance to staff on AML and KYC procedures
- Knowledge of AML and KYC regulations and best practices
- Ideally an AML/KYC background and experience with Suspicious Activity Reports (SAR's)
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