KYC & AML Operations Specialist – Banking Reg Reporting

Jobtailor in Milano, Italy seeks a detail-oriented operations professional to support KYC/AML checks, client activation, and regulatory reporting for Italian financial institutions. The role emphasizes data quality, reporting, and cross-team collaboration.Fluent Italian and English are required, with strong Excel skills and at least 1 year of banking...

Jobtailor in Milano, Italy seeks a detail-oriented operations professional to support KYC/AML checks, client activation, and regulatory reporting for Italian financial institutions. The role emphasizes data quality, reporting, and cross-team collaboration.Fluent Italian and English are required, with strong Excel skills and at least 1 year of banking...

About Us Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the centre of the world's financial markets.Our expertise, intellectual capital and global network enable us to provide a distinct perspective that makes a meaningful difference to our clients, communities and...

DescriptionWe are a rapidly growing pan-European digital wealth manager, serving over 167,000 active investors with more than £5.5 billion invested on our platform. We began in Milan in 2011 with the purpose to help more people improve their financial well-being by making personal investing simple and accessible through technology. Fast forward to today,...

AboutSwan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €2.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

DescriptionWe are a rapidly growing pan-European digital wealth manager, serving over 167,000 active investors with over £6.5 billion invested on our platform. We began in Milan in 2011 with the purpose to help more people improve their financial well-being by making personal investing simple and accessible through technology. Fast forward to today, and we...

About usTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance. That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we’re not done. Not even close. We follow the same logic...