Kyc Officer

Azienda Italian branch of an international bank. Offerta This figure will: manage Customer Due Diligence for on-boarding of new clients and review of existing KYC files, liaising with the European central team perform transaction monitoring regulatory requirements through appropriate investigations and analysis of relevant alerts and monthly reports support...

**Commercial Banking Role**We are seeking a highly skilled Customer Due Diligence/KYC Officer to join our Commercial Banking team in Milan. As a key member of our team, you will be responsible for managing customer due diligence, performing transaction monitoring, and supporting the Commercial team in responding to client requests.**Key...

Job Summary">We are seeking a Customer Due Diligence/KYC Officer to join our team in Milan. The successful candidate will be responsible for managing customer due diligence for on-boarding of new clients and reviewing existing KYC files.Key Responsibilities">- Manage customer due diligence for on-boarding of new clients and review of existing KYC files-...

**Our client is always looking for smart and passionate people to join company.****We are hiring an AML & Compliance Officer in its location in Milan.****About the company**:Our client is an international, independent provideof financial solutions.Specializing in investment and sales financing for various asset classes and industries, it has been supporting...

Benefits and CultureSaxo Bank offers a competitive compensation package, including salary, bonuses, and benefits. Our company culture emphasizes collaboration, innovation, and continuous learning, and we strive to create an inclusive and supportive work environment. We offer a range of training and development programs to help our employees build new skills...

DescriptionUnder the authority of the Chief Compliance Officer (CCO), the Compliance Officer contributes to ensuring that Natixis Corporate and Investment Banking Milan Branch framework complies with the Group rules and the local regulations in force, as regards:Prevention of money laundering, fight against corruption and terrorism financing, compliance with...

Compliance OfficerNatixis Corporate & Investment Banking Milan, Italy Job Description Under the authority of the Chief Compliance Officer (CCO), the Compliance Officer contributes to ensuring that Natixis Corporate and Investment Banking Milan Branch framework complies with the Group rules and the local regulations in force, as regards: Prevention of money...

**Job Description**We are looking for a Customer Due Diligence/KYC Officer to join our team in Milan. As a key member of our Commercial Banking team, you will be responsible for managing customer due diligence, performing transaction monitoring, and supporting the Commercial team in responding to client requests.**Key Responsibilities**Manage customer due...

Compliance OfficerNatixis Corporate & Investment BankingMilan, ItalyJob DescriptionUnder the authority of the Chief Compliance Officer (CCO), the Compliance Officer contributes to ensuring that Natixis Corporate and Investment Banking Milan Branch framework complies with the Group rules and the local regulations in force, as regards:Prevention of money...

Key ResponsibilitiesSafeguarding Ebury, our existing clients, and prospective client relationships from financial crime risk, including money laundering, terrorist financing, bribery, corruption, fraud, sanctions risk, tax evasion, and reputational risk.Performing anti-financial crime checks as part of the Ebury Onboarding process for corporate clients in...

Social network you want to login/join with:Under the authority of the Chief Compliance Officer (CCO), the Compliance Officer contributes to ensuring that Natixis Corporate and Investment Banking Milan Branch framework complies with the Group rules and the local regulations in force, as regards:Prevention of money laundering, fight against corruption and...

Compliance OfficerNatixis Corporate & Investment BankingMilan, ItalyJob DescriptionUnder the authority of the Chief Compliance Officer (CCO), the Compliance Officer contributes to ensuring that Natixis Corporate and Investment Banking Milan Branch framework complies with the Group rules and the local regulations in force, as regards:Prevention of money...

Job SummaryTn Italy is seeking a skilled KYC Specialist to join our team in Milan. This is a fantastic opportunity for a motivated individual to work in a fast-paced environment and contribute to the growth of our company.About UsTn Italy is an international bank with a strong presence in Milan. Our team is dedicated to delivering exceptional service and...

Social network you want to login/join with: Under the authority of the Chief Compliance Officer (CCO), the Compliance Officer contributes to ensuring that Natixis Corporate and Investment Banking Milan Branch framework complies with the Group rules and the local regulations in force, as regards: Prevention of money laundering, fight against corruption and...

We are Alter Domus.Our name means "The Other House" and we're a world leading provider of integrated solutions for the alternative investment industry.We believe in being different.Here, you progress on merit, not who you know.You speak openly, whoever you're speaking to.And it's your freedom to decide which cutting-edge kind of finance professional you want...

de l'entrepriseNatixis Corporate & Investment Banking has a longstanding presence in Italy.We serve corporations, financial institutions and financial sponsors active in the country, drawing on the combined expertise of our 75 plus Milan Branch team members and our business lines globally.We accompany our clients on the strategic development of their...

Il Gruppo BCC Iccrea è un'organizzazione che comprende 113 banche di credito cooperativo con presenza in oltre 1.700 comuni italiani.Cerchiamo una persona qualificata per lavorare nell'Area Chief Business Officer e supportare i nostri team.I compiti principali includono:Raccolta e verifica di correttezza/esaustività dei documenti/dati per...

We are Alter Domus.Our name means "The Other House" and we're a world leading provider of integrated solutions for the alternative investment industry.We believe in being different.Here, you progress on merit, not who you know.You speak openly, whoever you're speaking to.And it's your freedom to decide which cutting-edge kind of finance professional you want...

The main mission is to provide administrative and operational support to our Wealth Managers in managing HNWI and UHNWI clients.The main activities carried out by the resource are listed below:Provide administrative support including handling telephone calls, managing e-mails and mailSupport Wealth Managers in the preparation of client meetings (i.e.missing...

The main mission is to provide administrative and operational support to our Wealth Managers in managing HNWI and UHNWI clients. The main activities carried out by the resource are listed below:Provide administrative support including handling telephone calls, managing e-mails and mailSupport Wealth Managers in the preparation of client meetings (i.e....