25 Production Specialist (AML/KYC) Jobs in Atlanta, GA
Tanisha Systems is Hiring a Production Specialist (AML/KYC) Near Atlanta, GA
TPosition: - Production Specialist L1
Location:-Atlanta , GA
Mode of employment: Contract
Job Description:
Required Skills:
• Good communication (Written English).
• Experience with Transaction Monitoring and reviews process
• Excellent written and oral communication skills
• Demonstrated strong attention to detail.
• Experience collecting, interpreting, updating and organizing data
Strong knowledge on AML & Transaction Reviews; KYC checks
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
Thanks & Warm Regards
Akash Sharma
Tanisha Systems Inc.
99 Wood Ave South, Suite # 308, Iselin, NJ 08830
Direct Number :732-692-8148 Ext : 730
Email Id: akash.sharma@tanishasystems.com
Job Summary
Contractor
IT Outsourcing & Consulting
$66k-90k (estimate)
06/27/2024
07/25/2024
tanishasystems.com
ISELIN, NJ
500 - 1,000
2002
Private
GORAV AGGARWAL
$50M - $200M
IT Outsourcing & Consulting
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About Tanisha Systems
Tanisha is a provider of custom application development, staff augmentation and managed IT services.
If you are interested in becoming a Production Specialist, you need to understand the job requirements and the detailed related responsibilities. Of course, a good educational background and an applicable major will also help in job hunting. Below are some tips on how to become a Production Specialist for your reference.
Step 1: Understand the job description and responsibilities of an Accountant.
Quotes from people on Production Specialist job description and responsibilities
Develop cost-effective production solutions while maintaining high quality and productivity.
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Directs and coordinates activities of assistants and other personnel during production.
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Locates and secures settings, properties, effects, and other production necessities.
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Maintain production documentations and generate routine and ad-hoc reports.
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Step 2: Knowing the best tips for becoming an Accountant can help you explore the needs of the position and prepare for the job-related knowledge well ahead of time.
Career tips from people on Production Specialist jobs
A portfolio of work may help aspiring media production specialists land jobs.
01/02/2022: Mesa, AZ
Understand the flow of production and adhere to operations visual management system and production process.
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Worked with colleagues to centralize and maintain a knowledge base of best practices related to production.
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Conduct research or utilizes knowledge training for defining format, approach, content, level and medium which will be most effective, meet objectives and remain within budget.
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Direct and coordinates activities of assistants other personnel during production.
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Step 3: View the best colleges and universities for Production Specialist.
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