Hiring for Quality Analyst
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Job Description
Industry Type: Management Consulting
Department: Quality Assurance
Employment Type: Full Time, Permanent
Role Category: Business Process Quality
Education UG: Any Graduate
PG: Any Postgraduate
This job is provided by Shine.com
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
Industry Type: Management Consulting
Department: Quality Assurance
Employment Type: Full Time, Permanent
Role Category: Business Process Quality
Education UG: Any Graduate
PG: Any Postgraduate
This job is provided by Shine.com
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