AML KYC Senior Analyst

21 ore fa

Milano, Italia Nexia Audirevi A tempo pieno

Fondata nel 1983 come società indipendente di Revisione e Organizzazione Contabile e iscritta all’ex Albo Speciale Consob nel 1997, oggi abrogato, e nel Registro dei Revisori Contabili con Decreto Ministeriale del 17 luglio 2000, Audirevi è una realtà multifunzionale che affianca le imprese nelle attività di Audit & Assurance , Transaction & Advisory , Risk & Compliance , ESG & Sustainability , Asseverazioni , Restructuring e Formazione Professionale .

Per la nostra sede legale di Milano siamo alla ricerca di un/una AML Analyst

Supporto nel processo di adeguata verifica della clientela (analisi della documentazione Know Your Customer - KYC) e dei questionari antiriciclaggio;
Presidio delle attività di Back-Office;
Utilizzo del gestionale dedicato alla funzione AML
Verifica del corretto caricamento e monitoraggio dei dati
Esecuzione dei processi di adeguata verifica della clientela relativi all'onboarding attraverso l’utilizzo di tools dedicati (database, liste Pep e crime, web – adverse news);
Laurea in Economia o Giurisprudenza
Buone capacità elaborazione dei dati attraverso l'uso di excel
Conoscenza della normativa AML
Opportunità di formazione continua su tematiche regolamentari e operative.
Contratto e inquadramento commisurati all’esperienza.


La Società, nella sua qualità di Titolare del trattamento, informa il candidato circa il fatto che l’inoltro della candidatura per la posizione lavorativa di cui al suindicato annuncio costituisce autorizzazione al trattamento dei propri dati personali.

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