Quality Assurance Analyst
2 weeks ago
**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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