Our growing company is looking for a quality control assistant. Thank you in advance for taking a look at the list of responsibilities and qualifications.
Responsibilities for quality control assistant
Label, package and ship samples
Keep abreast of industry developments and initiatives, sharing information across appropriate teams within the division
Undertaking Quality Control on specialised enhanced due diligence for Very High and High Risk clients
Reviewing sanctions due diligence for New to Bank and existing clients
Reviewing PEP due diligence checks & ongoing reviews
Reviewing the output of transaction monitoring.
Send CV to WhatsApp : 052 8096183
