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Neolaureati Banking/finance Per Area Controlli

3 mesi fa

Milano, Lombardia, Italia Adecco Italia A tempo pieno
Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realtà cliente di ampio respiro internazionale:
Neolaureati Banking/Finance per Area Controlli Antiriciclaggio

La risorsa inserita si occuperà:

- dell'onboarding dei nuovi clienti e delle revisioni periodiche KYC, nonché delle modifiche da apportare in fase di revisione, nel rispetto degli standard normativi e le legislazioni;
- di comunicare regolarmente agli stakeholder senior della banca le modifiche apportate alle tematiche KYC, Anti Money Laundering ('AML') e Anti Financial Crime ('AFC') e si assicura che tutte le modifiche necessarie vengano implementate;
- supportare i clienti della banca, gestendo tutti i processi KYC e i relativi adempimenti per l'apertura dei conti, con una corretta attività di governance e di controllo.

Si offre un contratto a tempo determinato in somministrazione di lavoro della durata di 6 mesi iniziali, con possibilità di rinnovo.

CCNL Credito, 3.1, RAL 31K + Ticket Restaurant da 7 euro

Sede di lavoro Milano.

Data inizio prevista: 10/07/2023

Categoria Professionale: Banche / Assicurazioni / Istituti di Credito

Settore: BANCARIO/ FINANZIARIO

Città: Milano (Milano)

Disponibilità oraria:

- Full Time

CCNL: Credito

Livello: 3.1

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