As part of the Quality Control Team your daily tasks will include;

Perform the review of client profiles, checking for consistency of the whole Lifecycle based on legal and commercial documents, in order to understand client´s activity, structure and associated risks.

Obtain a general understanding of AML (Anti money laundering) policies and internal procedures, in accordance with local and global standards.

Address WKO organization inquiries regarding procedures and engage appropriate teams.

In-depth knowledge of procedures and systems to ensure client 's records are compliant with all applicable rules/regulations

Foster partnerships with other supporting areas such as Legal, Compliance, Internal Controls, Technology, Client Services, including Global Client Onboarding teams.

Prepare data and metrics for regulatory reporting.

Participate in special projects as requested.

Suggest process improvements and look for efficiencies in the process.

Requirements:

Fluent English is mandatory, both written and verbally.

Previous experience with AML/KYC, Investment Banking, is a plus.

Desired Skills and Experience:

Excellent verbal, written and interpersonal communication skills

Highly organized, proactive and motivated person with strong prioritization, innovation and problem-solving skills.

Sense of urgency/ability to work well under pressure and tight deadlines.

Demonstrates flexibility and willingness to accept new assignments and challenges in a rapidly changing environment, as well as handling multiple tasks and changing priorities on a daily basis

Excel & Powerpoint skills.

Knowledge of tools such as Alteryx, Tableau, Phyton, UiPath, will be considered an asset.