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KYC/AML Specialist (Atlanta)

Job

Argent Financial Group Inc.

Atlanta, GA (In Person)

Full-Time

Posted 2 weeks ago (Updated 1 week ago) • Actively hiring

Expires 7/15/2026

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Job Description

KYC/AML Specialist (Atlanta)
Position Summary:
The AML/KYC Specialist plays a critical role in the account onboarding process for AITC accounts. The specialist works along with the company's AML/CFT Officer, who together are responsible for performing due diligence, Enhanced Due Diligence "EDD", and quality assurance functions to ensure that the company's KYC and AML/CFT requirements are met for all clients. The Specialist will also review and validate client records, perform searches, conduct EDD, and request supporting evidence for OFAC/Sanction screening and negative media matches for both potential and existing clients.
Job Location:
Atlanta, GA
Essential Duties:
Review and approve KYC documentation, results, and due diligence for new and existing clients to ensure accounts are in compliance with company policies and regulatory requirements. Perform identity verification and OFAC/Sanction searches on individuals, entities and beneficial owners for potential and existing clients. Validate/confirm any match results; perform required research/EDD, and properly document the account file. Perform EDD and media searches on clients and related parties. Ensure proper escalation, review and approval of Negative Media and AML/Sanctions Alerts. Work with the AML/CFT Officer regarding KYC requirements and convey the KYC status to the originator in a timely manner. Ensure that all required AML/KYC-related client documents are complete and accurate. Assist with audits, AML/KYC-related issues and departmental projects as needed. Complete ongoing OFAC and FinCEN searches as required for all existing accounts. Assist the CRO with the ongoing evaluation of the company's AML/CFT Risk Assessment as needed. Develop strong working relationships with AML/CFT Officer, business unit leaders, General Auditor, and account administrators. Other duties and special projects as may be assigned
Knowledge and Skills:
Knowledge of AML/CFT, CIP, EDD, and KYC regulatory requirements a plus General understanding of Financial Services and trust products is a plus Excellent verbal and written communication skills Proficient with Microsoft Office software and
Salesforce Education/Experience:
BBA Degree or equivalent - Concentration in Risk Management a plus 1-2 years of related experience or a Risk Management Degree