Remote KYC
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Amazon Payments Europe S.C.A.
Verifichi qui sotto se possiede i requisiti per questa opportunità e, in tal caso, invii la sua candidatura il prima possibile.
(APE) and Amazon Payments UK Limited (APUK) seek a dynamic Compliance Analyst to join the KYC Compliance Operation team.
The role supports rapid expansion of Amazon's payments business and ensures adherence to regulatory standards across licensed products under APE and APUK. xysqume
The position involves onboarding and ongoing KYC due diligence, escalation, and the review of sanctions when required, with collaboration across multiple teams to strengthen controls and improve
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Per questa posizione sono disponibili opzioni di lavoro da remoto/a casa.
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Remote KYC
24 ore fa
Lu, Piedmont, Italia Amazon Tempo pieno 52.000 € - 70.000 € ContrattoAmazon Payments Europe S.C.A.Verifichi qui sotto se possiede i requisiti per questa opportunità e, in tal caso, invii la sua candidatura il prima possibile.(APE) and Amazon Payments UK Limited (APUK) seek a dynamic Compliance Analyst to join the KYC Compliance Operation team.The role supports rapid expansion of Amazon's payments business and ensures...
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Remote KYC
2 giorni fa
Lu e Cuccaro Monferrato, Piedmont, Italia Amazon Tempo pienoAmazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) seek a dynamic Compliance Analyst to join the KYC Compliance Operation team.The role supports rapid expansion of Amazon's payments business and ensures adherence to regulatory standards across licensed products under APE and APUK. The position involves onboarding and ongoing KYC due...
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Remote AML/KYC Compliance Analyst
6 ore fa
Lu, Piedmont, Italia Amazon Tempo pienoAmazon Payments Europe S.C.A.Possiede le competenze, l'esperienza e la determinazione necessarie per avere successo in questo ruolo? Lo scopra qui sotto.is seeking a dynamic Compliance Analyst to join the KYC Compliance Operation team.The role focuses on onboarding and ongoing KYC checks, regulatory adherence, and collaborating with cross-functional teams to...
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Remote AML/KYC Compliance Analyst
3 giorni fa
Lu e Cuccaro Monferrato, Piedmont, Italia Amazon Tempo pienoAmazon Payments Europe S.C.A. is seeking a dynamic Compliance Analyst to join the KYC Compliance Operation team. The role focuses on onboarding and ongoing KYC checks, regulatory adherence, and collaborating with cross-functional teams to improve controls.The position requires a Bachelor’s degree in a relevant field and experience in AML/Compliance, with...
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KYC & AML Compliance Analyst - Remote/Luxembourg
2 giorni fa
Lu, Piedmont, Italia Amazon Tempo pieno 55.000 € - 90.000 € ContrattoAmazon Payments Europe S.C.A.Il suo CV è pronto? Se sì, e se è convinto/a che questo sia il ruolo giusto per lei, si candidi il prima possibile.is seeking a Compliance Analyst to join the KYC Compliance Operation team.The role focuses on onboarding and ongoing KYC due diligence, sanctions/PEP checks, and applying delegated authority to approve cases while...
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KYC & AML Compliance Analyst - Remote/Luxembourg
3 giorni fa
Lu e Cuccaro Monferrato, Piedmont, Italia Amazon Tempo pienoAmazon Payments Europe S.C.A. is seeking a Compliance Analyst to join the KYC Compliance Operation team.The role focuses on onboarding and ongoing KYC due diligence, sanctions/PEP checks, and applying delegated authority to approve cases while maintaining thorough records. The ideal candidate will have AML/compliance experience, a...
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Remote KYC
24 ore fa
Lu, Piemonte, Italia Amazon Tempo pieno 52.000 € - 70.000 € ContrattoAmazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) seek a dynamic Compliance Analyst to join the KYC Compliance Operation team.The role supports rapid expansion of Amazon's payments business and ensures adherence to regulatory standards across licensed products under APE and APUK. The position involves onboarding and ongoing KYC due...
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Remote AML/KYC Compliance Analyst
24 ore fa
Lu, Piemonte, Italia Amazon Tempo pieno 55.000 € - 85.000 € ContrattoAmazon Payments Europe S.C.A. is seeking a dynamic Compliance Analyst to join the KYC Compliance Operation team. The role focuses on onboarding and ongoing KYC checks, regulatory adherence, and collaborating with cross-functional teams to improve controls.The position requires a Bachelor’s degree in a relevant field and experience in AML/Compliance, with...
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KYC & AML Compliance Analyst - Remote/Luxembourg
2 giorni fa
Lu, Piedmont, Italia Amazon Tempo pienoAmazon Payments Europe S.C.A.Il suo CV è pronto? Se sì, e se è convinto/a che questo sia il ruolo giusto per lei, si candidi il prima possibile.is seeking a Compliance Analyst to join the KYC Compliance Operation team.The role focuses on onboarding and ongoing KYC due diligence, sanctions/PEP checks, and applying delegated authority to approve cases while...
