Know Your Customer / Quality Control - Analyst (Buenos Aires)

Responsibilities

• Perform the review of client profiles, checking for consistency of the whole Lifecycle based on legal and commercial documents, in order to understand client 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 Integral Client Onboarding teams.
• Prepare data and metrics...