Investment Banking Analyst
Sumeru inc
Atlanta, Georgia
investment banking
analyst
communication
written
aml
kyc
insurance
qa
trainer
communication written
written english
english
oral
June 4, 2024
Sumeru inc
Atlanta, Georgia
$55000-58000/YEAR
Job Title: QA Trainer
Job Location: Atlanta, GA 30341
Job Type: 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
Job Type: Full-time
Pay: $55,000.00 - $58,000.00 per year
Benefits:
- 401(k)
- Dental insurance
- Vision insurance
Schedule:
- 10 hour shift
- Monday to Friday
Experience:
- Accounting: 6 years (Preferred)
- Microsoft Excel: 6 years (Preferred)
Work Location: On the road
Report this job