Hiring for Quality Analyst

PRIME IMMIGRATION LTD


Date: 4 days ago
City: Dubai
Contract type: Full time
KINDLY CALL WHATSUP BOTIM OR APP OR DIRECT ON+91-8368445804

Job Description

  • Monitor the departmental queues for alerts on a regular basis throughout the working day ensuring management are aware of outstanding alerts at end of day
  • Be familiar with the departmental systems/processes and their implementation
  • Review transaction monitoring alerts in line with prescribed procedures:
  • Investigate the individual alerts to determine if there is a potential suspicious transacton involved
  • Follow the recommended standard investigation steps
  • In addition, assess if there is anything else unusual about a transaction, particularly based on experience of previous transactions - Assess the transaction in the context of previous transactions and the client s business/purpose of the account

Role: Quality Analyst

Industry Type: Management Consulting

Department: Quality Assurance

Employment Type: Full Time, Permanent

Role Category: Business Process Quality

Education UG: Any Graduate

PG: Any Postgraduate

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