Lavori attuali relativi a Kyc Analyst - Bardi - Ing Group
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Senior Aml Analyst
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Bardi, Italia Osl Pay A tempo pienoWe are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations.This role reports to the MLRO and focuses on managing complex onboarding and review high-risk clients...
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Kyc Analyst — Global Compliance
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Bardi, Italia Ing Group A tempo pienoA leading international bank in Italy is seeking a KYC Analyst to join their innovative and diverse team.This role offers flexible smart working options and a competitive salary along with performance-based bonuses.The company commits to diversity and inclusion, providing equal opportunities for all qualified candidates.The ideal candidate will thrive in a...
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Aml Kyc Senior Analyst
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Bardi, Italia Nexia Audirevi A tempo pienoFondata nel **** come società indipendente di Revisione e Organizzazione Contabile e iscritta all'ex Albo Speciale Consob nel ****, oggi abrogato, e nel Registro dei Revisori Contabili con Decreto Ministeriale del 17 luglio ****, Audirevi è una realtà multifunzionale che affianca le imprese nelle attività di Audit & Assurance, Transaction & Advisory,...
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Senior Aml Analyst — Kyc, Cdd
19 minuti fa
Bardi, Italia Osl Pay A tempo pienoA fintech company in Lombardy is seeking a Senior AML Analyst to enhance compliance with anti-money laundering regulations. This pivotal role involves executing KYC and customer due diligence processes, validating documentation, and managing high-risk client cases. The ideal candidate will possess a Bachelor's degree in Finance or Law, with 3-5 years of...
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Aml Analyst
2 ore fa
Bardi, Italia Osl Pay A tempo pienoSenior AML Analyst (KYC/ CDD/ EDD) We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations.This role reports to the MLRO and focuses on managing complex...
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Legal Analyst/Specialist Kyc
43 minuti fa
Bardi, Italia Belab A tempo pienoOverview beLab, l' Alternative Legal Service Provider di BonelliErede, è alla ricerca di talentuosi e motivati professionisti.Questa ricerca è volta all'inserimento nel team di Compliance Management & Investigation di professionisti da inserire presso la sede di beLab, con possibilità di usufruire della modalità smart working .Come membro del team...
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Kyc & Aml Post-Transaction Analyst – Hybrid Milan
10 minuti fa
Bardi, Italia Ing A tempo pienoUna banca innovativa sta cercando un analista KYC per il monitoraggio delle transazioni e l'identificazione di comportamenti sospetti.Il candidato ideale ha una laurea in materie economiche o giuridiche, conoscenza delle attività di Customer Due Diligence e di Post Transactions Monitoring, oltre a una buona padronanza dell'inglese.Viene offerta la...
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Bardi, Italia Ing Group A tempo pienoUna banca digitale innovativa sta cercando un analista KYC a Milano.La figura sarà responsabile dell'analisi di Transaction Monitoring per identificare attività di riciclaggio o finanziamento al terrorismo.Si richiede una laurea in materie economiche o giuridiche e competenze in analisi e problem solving.Offriamo un ambiente lavorativo stimolante,...
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Bardi, Italia Osl Pay A tempo pienoA leading fintech company is seeking an AML Analyst to uphold their Anti-Money Laundering framework.The role involves monitoring and investigating suspicious activities, ensuring compliance with Italian and EU regulations, and collaborating with various teams.Candidates should have 1-2 years of relevant experience, knowledge of AML/CFT frameworks, and a...
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Kyc Analyst
23 minuti fa
Bardi, Italia Ing Group A tempo pienoOverview La risorsa, inserita all'interno dell'area KYC 1st line, è responsabile dell'analisi di Transaction Monitoring, ovvero il monitoraggio delle transazioni post-esecuzione, al fine di individuare comportamenti sospetti o potenziali attività di riciclaggio e finanziamento del terrorismo.Key ResponsibilitiesEsegue le analisi di Post Transaction...
Kyc Analyst
9 ore fa
Overview Key Responsibilities Educational and Experience Qualifications Soft Skills Location About ING ING offers many opportunities to build a diverse and rewarding career. You will be joining an international innovative digital bank, the first in Italy to adopt a fully flexible smart working model, and you will be working in a stimulating environment where you can grow both as an individual and as a professional. Our purpose - empowering people to stay a step ahead in life and in business - represents our belief in people’s potential. We don’t judge, coach or to tell people how to live their lives. We empower people and businesses to realize their own vision for a better future. doyourthing is our brand direction with us each and every day. It is how we articulate our purpose and our promise to make banking frictionless to the world. ‘do your thing’ is about people being free to live the life they want to live, knowing that they will make their world a little better for it. Do you think you are "a step ahead"? Apply now The benefits of joining ING In addition to being a part of a great team, working in a fun and innovative environment, we offer : Super flexible smart working Competitive base salaries and performance based bonuses Diverse cultures & Innovative mindsets International Environment Commitment to sustainability Lots of training development opportunities to help you grow Lots of moments dedicated to physical and mental well-being A special day off when it is your birthday : we call it #doyourbirthday And of course we can’t forget : free water & coffee at the office Our Commitment Diversity is a fundamental element of our corporate culture, and we are fully committed to creating a safe and inclusive environment, based on mutual respect and the value of diversity, offering equal job opportunities to all qualified candidates. Job Application Safety Reminder We’re seeing an increase in fraudulent job offers. To protect yourself, please follow these key guidelines when applying for roles at ING : Apply only via official ING platforms : ING uses Workday as its internal recruitment system. Applications should be submitted only via our official career site. Check the sender’s email carefully : legitimate communication will always come from : @ing.com and / or @myworkday.com No payments or banking details will ever be requested. If someone asks for this information, it’s a scam. J-18808-Ljbffr KYC Analyst Maternity Leave • Via Milano, Lombardy, ITALY #J-18808-Ljbffr
