Quality Assurance Analyst

2 weeks ago


Atlanta, United States HIRD LLC Full time

**ESSENTIAL ROLES AND RESPONSIBILITIES**:

- Gathering/collection and review of AML / KYC documents
- Initiate the risk assessment and ongoing due diligence
- Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems
- Analyze suspicious nature of the transaction, Create a narrative summary for the decision made

**KEY SKILLS REQUIRED**:

- 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

**EXPERIENCE REQUIRED**:

- 4-6 Years of relevant experience

Pay: $55,000.00 per year

Schedule:

- Monday to Friday

**Experience**:

- Transactions Review Processing: 4 years (required)
- Anti-money laundering: 4 years (required)

Work Location: In person



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