Senior AML/KYC Analyst — High-Risk

3 settimane fa

Milano, Italia Deutsche Bank A tempo pieno

A leading global financial institution seeks a KYC specialist in Milan to screen and approve High-Risk clients under Anti-Financial Crime regulations. Responsibilities include advising on KYC compliance and supporting client evaluations, with a focus on regulatory knowledge and effective communication in both Italian and English. Join a culture that promotes well-being and professional development within a collaborative work environment.#J-18808-Ljbffr

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