Kyc Front Officer – Milan

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 in...

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.

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...

About The OpportunityWe are looking for an experienced Specialist in Know-Your-Customer (KYC) to join our growing KYC team in Italy, Milan office. In this role, you will take ownership of key processes within KYC, handle more complex cases, and ensure an optimal user experience.In KYC, our goal is to lead and shape the industry by fostering a culture of...

VIE KYC ANALYST - MILAN, M/F (NUMÉRO DE L'EMPLOI : !V_BPLS_0018) **VIE KYC Analyst - Milan,** M/F** **Your daily routine ?** You are responsible of the following activities: - coordination of the customer due diligence processes related to onboarding and after-sales activities using dedicated support tools: data acquisition from databases of external...

La risorsa, inserita all’interno della prima linea di difesa, supporta nelle attività e nei controlli, relativi al ciclo di vita del cliente, nell’ambito degli adempimenti antiriciclaggio e di contrasto al finanziamento del terrorismo (in seguito declinati AML-CFT) in capo al KYC Department. **Key Responsibilities**: - Supporta nelle attività di...

2 days ago Permanent Competitive KYC/AML Analyst Saxo Bank Milan, Italy KYC/AML Analyst Milan, Italy About the Job Working with financial crime prevention in BG SAXO at Saxo Bank Group, you will take part in our continuous efforts to fight financial crime globally by assessing risks and implementing controls to ensure our business is compliant with...