KYB/KYC Anlayst (L1 Transaction Monitoring Analyst)
Galent · Carthage, NC
$93k/yr (est.)Posted 11h agoAccounting & Finance
Position summary
Job Title: KYB/KYC Anlayst (L1 Transaction Monitoring Analyst) Location: North Carolina Job Summary The L1 Transaction Monitoring Analyst is responsible for the first line of review in the transaction monitoring lifecycle. This role focuses on high-volume alert triage using established procedures and playbooks to identify and clear risk-irrelevant alerts while escalating potentially suspicious activity for further investigation. Key Responsibilities Review transaction monitoring alerts generate…
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