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Production Specialist L1

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tanishasystems

2024-09-22 12:47:09

Job location Atlanta, Georgia, United States

Job type: all

Job industry: Manufacturing Operations

Job description

Job Description" 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 madeAbout Tanisha Systems, Inc.Tanisha Systems services clients in Government, Banking & Financial Markets, Insurance, Healthcare, Retail & Consumer Goods, Energy & Utilities, Life Sciences, Telecom, Manufacturing and Transportation Industries around the globe. Our engagement model provides a flexible operational environment that empowers our clients with the right levels of control. Want to read more about Tanisha Systems? Visit us at Open Jobs

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