Kyc Front Officer

A leading international bank is looking for a Support Front Officer in Milan to manage KYC due diligence for new and historical clients. The candidate should hold a Master’s degree in Banking and possess strong banking financing knowledge. Fluency in English is required, and Italian proficiency is a plus. This position offers a unique opportunity to work...

Manage KYC due diligence for new and historical clients. Requires fluency in English.

Manage KYC due diligence for new and historical clients. Requires fluency in English.

A leading online payment service provider in Milano seeks a Suspicious Activity Monitoring Officer to manage AML investigations and controls.The ideal candidate will have over 4 years of compliance experience and a solid understanding of KYC and AML regulations.Responsibilities include reviewing alerts, conducting investigations, and ensuring compliance with...

A leading online payment service provider in Milano seeks a Suspicious Activity Monitoring Officer to manage AML investigations and controls. The ideal candidate will have over 4 years of compliance experience and a solid understanding of KYC and AML regulations. Responsibilities include reviewing alerts, conducting investigations, and ensuring compliance...

A global banking institution in Milan seeks a dedicated Anti-Financial Crime officer to ensure compliance with KYC processes for High-Risk clients.The ideal candidate has expertise in anti-money laundering, is fluent in Italian and English, and possesses a background in Economics or Law.The role offers a substantial focus on well-being, professional growth,...

A global banking institution in Milan seeks a dedicated Anti-Financial Crime officer to ensure compliance with KYC processes for High-Risk clients. The ideal candidate has expertise in anti-money laundering, is fluent in Italian and English, and possesses a background in Economics or Law. The role offers a substantial focus on well-being, professional...

A global banking institution in Milan seeks a dedicated Anti-Financial Crime officer to ensure compliance with KYC processes for High-Risk clients. The ideal candidate has expertise in anti-money laundering, is fluent in Italian and English, and possesses a background in Economics or Law. The role offers a substantial focus on well-being, professional...

**Key Responsibilities**: Information, documentation gathering and record retention of evidences Initiation of the CDD/FATCA/CRS/ESR process and follow up, review of due dates both for WB and Lease clients Follow KYC procedures and working instructions Validate provided documentation for reasonableness and completeness Analysis and proper determination of...

**Job description** We are looking for a Compliance Officer for our growing team in Milan. Together with the international compliance team you will play a key role to ensure that our growth is built on a foundation of integrity and sustainable compliance policy, where you will specifically be in charge of its implementation within our Italian...