**JOB DESCRIPTION**
As part of the Quality Control Team your daily tasks will include;
- Performing 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 and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles.
- Address WKO organization inquiries regarding procedural and standards questions and engage appropriate teams.
- In-depth knowledge of procedures and systems to ensure client records are compliant with all applicable rules, protecting reputation, assets and finances of the firm.
- Prioritize and follow up of outstanding issues with different multiple stakeholders.
- Foster partnerships with other supporting areas such as Legal, Compliance, Internal Controls, Technology, Client Services, including Global Client...