Senior Kyc/Aml Analyst

3 settimane fa

Milano, Italia Saxo Group A tempo pieno

We want to expand our AML Quality Team at our office in Milan.
The team is in the process of being established, with the purpose of being the KYC and AML experts in BG Saxo.
The team will consist of two and will be reporting to the global Financial Crime Prevention organization in Saxo Bank.As our new Senior Analyst, you will be a part of the pioneer group building the new team within BG Saxo.
The tasks of the team will be quality assurance, including establishing a framework within BG Saxo and Saxo Bank.
The purpose is to develop quality standards, conduct tests, identify issues in our Onboarding and Ongoing Due Diligence processes, and report.
This will also include collaborating with stakeholders to develop relevant policies and processes to achieve a quality culture.
Furthermore, the team will perform onboarding and ongoing due diligence on selected private clients with support from our organization in India.You will work closely with stakeholders at our office in Milan and with Saxo Banks' Global Financial Crime Prevention organization.ResponsibilitiesOnboarding and ODDDevelop quality assurance standards for BG SaxoPerform quality assuranceProduces monthly reports containing quality assurance results and associated metrics using established procedures.Be the KYC and AML expert within BG SaxoBuild and establish knowledge within the team on quality assurance processes and tasksProvides insight into quality gaps identified as part of the quality assurance process and ensures these gaps are communicated to appropriate management and business owners.Analyzes information gathered to develop recommendations for improvement and changes in current policies and procedures for continued compliance with Saxo Bank's AML Policy and applicable regulations.Requirements and skillsWe are looking for someone with a proven track record in onboarding, ODD, and quality assurance, who has a strong background in AML and KYC.
The ideal candidate should be familiar with quality assurance tools and methods, as well as regulatory standards.
They should possess excellent data collection and analysis skills, be adept at stakeholder management, and have a strong attention to detail.
Certifications such as CAMS, ACAMS, or ICA are preferred, along with experience in one of our customer segments: private, corporate, or institutional.
Fluency in both Italian and English, both orally and in writing, is essential.How to apply:Click here to create an account and upload your resume and a short motivation.
We look forward to getting to know you better
#J-18808-Ljbffr

  • Senior Kyc/Aml Analyst

    3 settimane fa

    Milano, Italia Saxo Group A tempo pieno

    We want to expand our AML Quality Team at our office in Milan. The team is in the process of being established, with the purpose of being the KYC and AML experts in BG Saxo. The team will consist of two and will be reporting to the global Financial Crime Prevention organization in Saxo Bank.As our new Senior Analyst, you will be a part of the pioneer group...

  • Senior Kyc/Aml Analyst

    3 settimane fa

    Milano, Italia Saxo Bank A tempo pieno

    Milan, Italy About the job We want to expand our AML Quality Team at our office in Milan. The team is in the process of being established, with the purpose of being the KYC and AML experts in BG Saxo. The team will consist of two and will be reporting to the global Financial Crime Prevention organization in Saxo Bank.As our new Senior Analyst, you will be a...

  • Senior Kyc/Aml Analyst

    1 giorno fa

    Milano, Italia Saxo Group A tempo pieno

    We want to expand our AML Quality Team at our office in Milan. The team is in the process of being established, with the purpose of being the KYC and AML experts in BG Saxo. The team will consist of two and will be reporting to the global Financial Crime Prevention organization in Saxo Bank. As our new Senior Analyst, you will be a part of the pioneer group...

  • Senior Kyc/Aml Analyst

    3 settimane fa

    Milano, Italia Saxo Bank A tempo pieno

    Milan, ItalyAbout the jobWe want to expand our AML Quality Team at our office in Milan.The team is in the process of being established, with the purpose of being the KYC and AML experts in BG Saxo.The team will consist of two and will be reporting to the global Financial Crime Prevention organization in Saxo Bank.As our new Senior Analyst, you will be a part...

  • Senior Kyc/Aml Analyst

    3 settimane fa

    Milano, Italia Saxo Bank A tempo pieno

    Milan, Italy About the job We want to expand our AML Quality Team at our office in Milan. The team is in the process of being established, with the purpose of being the KYC and AML experts in BG Saxo. The team will consist of two and will be reporting to the global Financial Crime Prevention organization in Saxo Bank.As our new Senior Analyst, you will be a...

  • Senior KYC/AML Analyst

    3 giorni fa

    Milano, Italia Saxo Group A tempo pieno

    We want to expand our AML Quality Team at our office in Milan. The team is in the process of being established, with the purpose of being the KYC and AML experts in BG Saxo. The team will consist of two and will be reporting to the global Financial Crime Prevention organization in Saxo Bank. As our new Senior Analyst, you will be a part of the pioneer...

  • Senior Kyc/Aml Analyst

    2 giorni fa

    Milano, Italia Saxo Bank A tempo pieno

    Milan, ItalyAbout The JobWe want to expand our AML Quality Team at our office in Milan. The team is in the process of being established, with the purpose of being the KYC and AML experts in BG SAXO. The team will consist of two and will be reporting to the global Financial Crime Prevention organization in Saxo Bank.As our new Senior Analyst, you will be a...

  • Kyc Analyst

    2 settimane fa

    Milano, Italia Deutsche Bank A tempo pieno

    **KYC Analyst**: **Job ID**:R0331893**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-29**Location**:Milano**Position Overview**: The Know Your Client (KYC) Operator focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Operator provides regular communication to senior bank...

  • KYC Analyst

    2 giorni fa

    Milano, Italia Deutsche Bank A tempo pieno

    KYC Analyst Job ID: R0331893 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2024-10-29 Location: Milano Position Overview The Know Your Client (KYC) Operator focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Operator provides regular communication to senior bank stakeholders...

  • Kyc Analyst

    1 settimana fa

    Milano, Italia Deutsche Bank A tempo pieno

    KYC Analyst Job ID: R0331893 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2024-10-29 Location: Milano Position Overview The Know Your Client (KYC) Operator focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.The KYC Operator provides regular communication to senior bank stakeholders on...

  • Senior AML Analyst

    5 giorni fa

    Milano, Lombardia, Italia Saxo Group A tempo pieno

    We are seeking a highly skilled Senior Analyst to join our AML Quality Team in Milan. As a pioneer member of the team, you will be responsible for establishing a framework for quality assurance within BG Saxo and Saxo Bank. Your key tasks will include developing quality standards, conducting tests, identifying issues in our Onboarding and Ongoing Due...

  • Back Office Antiriciclaggio

    2 mesi fa

    Milano, Italia Adecco Italia A tempo pieno

    Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realtà cliente di ampio respiro internazionaleBack Office Antiriciclaggio - KYC/AML Onboarding AnalystLa risorsa, inserita all'interno del team operation dedicato all'attività KYC si occuperà delle seguenti attività- Eseguirà i processi di adeguata verifica...

  • Analista KYC/AML Onboarding

    3 settimane fa

    Milano, Lombardia, Italia Adecco Italia S.P.A. A tempo pieno

    Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realtà cliente di ampio respiro internazionale. Back Office Antiriciclaggio - KYC/AML Onboarding AnalystDescrizione del LavoroLa risorsa, inserita all'interno del team operation dedicato all'attività KYC, si occuperà delle seguenti attività:Eseguire i processi di...

  • Back Office Antiriciclaggio

    2 mesi fa

    Milano, Italia Adecco Italia A tempo pieno

    Adecco Financial Services, filiale specializzata Credit Banking, seleziona per prestigiosa realtà cliente di ampio respiro internazionaleBack Office Antiriciclaggio - KYC/AML Onboarding AnalystLa risorsa, inserita all'interno del team operation dedicato all'attività KYC si occuperà delle seguenti attività- Eseguirà i processi di adeguata verifica della...

  • Back Office Antiriciclaggio

    3 mesi fa

    Milano, Italia Adecco Italia A tempo pieno

    Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realtà cliente di ampio respiro internazionaleBack Office Antiriciclaggio - KYC/AML Onboarding AnalystLa risorsa, inserita all'interno del team operation dedicato all'attività KYC si occuperà delle seguenti attività- Eseguirà i processi di adeguata verifica...

  • Back Office Antiriciclaggio

    4 mesi fa

    Milano, Italia Adecco Italia A tempo pieno

    Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realtà cliente di ampio respiro internazionaleBack Office Antiriciclaggio - KYC/AML Onboarding AnalystLa risorsa, inserita all'interno del team operation dedicato all'attività KYC si occuperà delle seguenti attività- Eseguirà i processi di adeguata verifica...

  • Senior AML Quality Assurance Specialist

    3 settimane fa

    Milano, Lombardia, Italia Saxo Group A tempo pieno

    We are seeking a highly skilled Senior Kyc/Aml Analyst to join our team at Saxo Group. The ideal candidate will have a strong background in AML and KYC, with a proven track record in onboarding, ODD, and quality assurance.Key Responsibilities:Develop quality assurance standards for BG SaxoPerform quality assurance and produce monthly reports containing...

  • Back Office Antiriciclaggio

    3 mesi fa

    Milano, Italia Adecco Italia S.P.A. A tempo pieno

    Banche / Assicurazioni / Istituti di Credito - Back office bancario Settore: BANCARIO/ FINANZIARIOLocalità: MilanoRiferimento esterno: BACKOFFICEANTIRICICLAGGIO-KYC/AMLONBOARDINGANALYST-0656-5150Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realtà cliente di ampio respiro internazionale.Posizione: Back Office...

  • Senior AML Quality Assurance Specialist

    2 settimane fa

    Milano, Lombardia, Italia Saxo Bank A tempo pieno

    We are seeking a highly skilled Senior Kyc/AML Analyst to join our team at Saxo Bank in Milan, Italy.The ideal candidate will have a strong background in AML and KYC, with a proven track record in onboarding, ODD, and quality assurance.Responsibilities include developing quality assurance standards, performing quality assurance, and producing monthly reports...

  • KYC Compliance Specialist

    3 settimane fa

    Milano, Lombardia, Italia 0896 Deutsche Bank Società per Azioni A tempo pieno

    Job Title: KYC AnalystDescriptionThe Know Your Client (KYC) Analyst plays a crucial role in client onboarding and exceptions, ensuring compliance with regulatory standards and jurisdictions.As a KYC Analyst, you will provide regular updates to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML), and Anti Financial Crime (AFC) areas,...