Temporary Aml/kyc Analyst

In the process of establishing a new business relationship, knowing the customer is of key importance to ING. This is necessary to minimize the possibility of ING becoming a party to money laundering or terrorist financing activities. Customer Due Diligence process, or CDD, basically means carrying out background checks: Key Responsibilities: Information,...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

VIE KYC Analyst Milan, M|F Your daily routine You are responsible of the following activities: coordination of the customer due diligence processes related to onboarding and after-sales activities using dedicated support tools: data acquisition from databases of external suppliers (eg Cerved), information collection by web, check of the documentation...

DESCRIZIONE Mansione Importante Azienda Banking Milano ricerca i migliori talenti in area banking per inserirli in contesti che permettano la crescita professionale e personale. Per per importante realtà bancaria internazionale, ricerchiamo un profilo di Transaction Monitoring Analyst - AML. Responsabilità La risorsa effettuerà le analisi di...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

Generali is a major player in the global insurance industry - a strategic and highly important sector for the growth, development and welfare of modern societies.Within the Group Anti Financial Crime area we are looking for a Anti Financial Crime AML Advisory Specialist. The Group Anti Financial Crime Compliance Function is responsible for the supervision...

Per importante gruppo multinazionale di servizi e consulenza ricerchiamo specialisti in Back - attività di rafforzata verifica della clien**a, a seguito di allarme di profilatura e/- di monitoraggio delle transazioni, relazionandosi sia con gli operatori dedicati sia con il Delegato SOS per l'omogenea applicazione del framework di controllo finalizzato alla...

Responsibilities: Manage personal workload and ensure timely escalation of key risks/issues to management Handle, review and verify all applications for client on-boarding within available SLAs Maintain a good relationship and work closely with Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to...

The contract is temporary for one year. Role and Responsibilities Key Responsibilities: Prepare dashboards (weekly/monthly / quarterly / yearly) and analyse the main Division KPI.Give support to monitor the maintenance of internal databases and collaborate to download data by account/model/distribution channel.Supporting the team bysupervising internal...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

Categoria: Financial ServicesLuogo di lavoro: Keep records of new guarantees issued (and/or any other facility), support with translations, preparation for execution versions and the signing process(including notarisation when needed), delivery of original or electronic versions (PEC), etc.Support with the reporting of outstanding balances related to Account...

**Responsibilities**: - Manage personal workload and ensure timely escalation of key risks/issues to management - To maintain a good relationship and work closely with Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to fulfill your KYC due diligence - Act as a checker to ensure effective 2-eyed and...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

**Contract Type**: PERMANENT **Location**: MI, Lombardy - Lombardy **Industry**: Additive Manufacturing **Recruiter Name**: Olga Kozaka - **Marketing Analyst*** **_As a Marketing Analyst, you will be the foundation of our marketing strategy, employing your analytical and strategic mindset to elevate our marketing initiatives. Additionally, you will...

UNICREDIT SPA / Head of Quality Assurance 24236 Experienced Working Type Full Time Reporting directly to the Head of Compliance Governance, Transformation & Culture is responsible for the development and implementation of inspection activities - based on structured methodology and the adoption of an approach based on data analytics - for the detection of...

Realt internazionale|Opportunit sfidante Il nostro cliente Realt multinazionale operante nel settore informatico e tecnologico. Ruolo Effettuare analisi dei dati di vendita Monitorare i principali indicatori commerciali ed economici (KPI) Verificare gli scostamenti budget e fatturato Svolgere attivit di sales forecasting Predisporre reportistica commerciale...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

KNET HUMAN RESOURCES è una società di Consulenza leader nel Recruitment a livello Nazionale e Internazionale area Executive, Top & Senior Management, Middle Management, Temporary e International Search.Operiamo come Business Partner di selezione attraverso specifiche Divisioni di SpecializzazioneAziende - HR, Finance & Accountancy - Technical &...