صاحب العمل نشط
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكترونيحالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكترونيلم يكشف
لم يتم الكشف عن الراتب
Position: QC Trainer
Location: Chamblee GA 30341
Duration: Full time
Job Description:
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
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
Other Qualifications
Thanks and have a great day.
دوام كامل