Quality Analyst

**QUALITY ANALYST****JOB RESPONSIBILITIES**- Monitoring the incoming financial transactions of the customers byfollowing AML (Money Laundering) guidelines- Monitor and resolve deposit issues- Request and verify KYC and SOF documents- Identify and report possible fraud and suspicious activity- Process customers' payments**JOB REQUIREMENTS**- Fluency in **English language** at a **professional level**:- Ability to work independently and as a part of a team- Ability to work under pressure and meet deadlines- Attention to detail- Computer literate- Trustworthiness- **Shift Rotation** is **Essential** - **Morning**, **Middle**, **Evening** and **Night shifts**Schedule:- 8 hour shift