Kyc Analyst

Adecco Credit & Banking ricerca per primaria società di leasing appartenente a gruppo bancario internazionale. KYC Analyst – Tempo DeterminatoLa risorsa individuata verrà inserita all’interno del team antiriciclaggio e si occuperà delle attività di adeguata verifica AML e della relativa profilazione della clientela, principalmente legata al mondo...

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...

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 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...

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...

I am currently recruiting for an International Bank a: Temporary AML/KYC Analyst Main Responsibilities: - Collect and review static information regarding Client's profile by conducting company research from both internal and external sources to meet regulatory requirements - Give each client an adequate risk profile and ensure that due diligence is carried...

Join to apply for the Anti-Money Laundering Analyst role at Adecco . Business Consultant @ Adecco - Credit & BankingKYC Analyst – Tempo Determinat centroCCNL Credito 3.1 RAL 34K, full time 37h settimanali. Adecco Credit & Banking ricerca per primaria società di leasing appartenente a gruppo bancario internazionale. La risorsa individuata verrà inserita...

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...

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...

Randstad Milano Banking is looking for the best talents in the banking area to place them in contexts that allow professional and personal growth. We are looking for an AML Analyst. Responsabilit What You'll Do: - Facilitate new clients onboarding / existing clients review - Perform KYC/AML support functions The main tasks and responsibilities will be the...

Se ti interessa entrare a far parte di un gruppo strutturato ed acquisire nuove competenze in materia Antiriciclaggio, entra nel nostro team Funzione AML come: AML Analyst Your Perspectives: La nostra funzione interna si occupa di gestire attività in merito alla Normativa Antiriciclaggio presso la PricewaterhouseCoopers SpA.All'interno del team avrai...

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...

At KIKO MILANO, we are revolutionizing the cosmetics industry with innovative technology and a focus on quality, creativity, and stunning aesthetics.Job DescriptionWe are seeking a highly skilled Treasury Intern to join our team. The ideal candidate will have a Master's degree in Economics or Finance, with a strong background in accounting and financial...

Crédit Agricole Vita S.p.A. è la compagnia di assicurazione del ramo Vita appartenente al Gruppo Internazionale Crédit Agricole, primo operatore di Bancassicurazione in Europa, e Capogruppo del “Gruppo Crédit Agricole Assurances Italia ”. La Compagnia ricerca una figura di AML Analyst. Principali responsabilità: Screening e escalation dei clienti...

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...

We are looking for a candidate to manage internal reporting related to profitability metrics, pipeline, closed opportunities, and sustainability features. Responsibilities:Managing and tracking the internal onboarding processes as well as the Know Your Customer (KYC) procedures. Data and documents gathering, continuing interaction with the Onboarding teams...

Excited to grow your career? BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers, and...

Project Finance Senior Analyst/Junior Associate – M/WEUR 50.000 - 70.000 Responsibilities Based on a diversified universal banking model, the Société Générale operates in Italy through different companies belonging to its three main core businesses: Retail Banking in France, International retail banking, financial services and insurance, and Corporate...