Tanisha Systems, Inc

AML/KYC Analyst

Tanisha Systems, Inc Atlanta, GA
Tanisha Systems, Inc

AML/KYC Analyst

Tanisha Systems, Inc Atlanta, GA
1 month ago
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• 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




  • Seniority level

    Entry level

  • Employment type

    Full-time

  • Industries

    IT Services and IT Consulting

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