Production Specialist L1

Atlanta, GA Atlanta GA 31156

Date : Jun-24-24

Production Specialist L1

Atlanta, GA

Jun-24-24

Work Authorization

US Citizen
GC
H1B
GC EAD

Preferred Employment

Corp-Corp
W2-Permanent
W2-Contract
1099-Contract
Contract to Hire

Job Details

Experience

:

Junior

Rate/Salary ($)

:

$27 - $27 hr

Duration

:

3 Months

Sp. Area

:

C, C++, Middleware, Embedded

Sp. Skills

:

Telecom Area

Consulting / Contract

Required Skills :

Telecom

Preferred Skills :

Domain :

Work Authorization

US Citizen
GC
GC EAD
H1B

Preferred Employment

Corp-Corp
W2-Permanent
W2-Contract
1099-Contract
Contract to Hire

Job Details

Experience

:

Junior

Rate/Salary ($)

:

$27 - $27 hr

Duration

:

3 Months

Sp. Area

:

C, C++, Middleware, Embedded

Sp. Skills

:

Telecom Area

Consulting / Contract

Required Skills :

Telecom

Preferred Skills :

Domain :

Apply Now

tanishasystems
Boston, MA
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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 made
About 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
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Client : Tanisha Systems

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