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Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realtà bancaria cliente di ampio respiro internazionale un/una
KYC Internal Controls
La risorsa, inserita all'interno del team operation dedicato all'attività KYC, si occuperà di svolgere le attività relative ai controlli interni sulla materia di Adeguata Verifica per la Clientela, utilizzando i tools di supporto dedicati,
a) laurea in discipline giuridiche/economiche
b) pregressa esperienza in ambito AML
c) buona conoscenza lingua inglese
Costituiranno un plus: una buona conoscenza del business WM di Gianos 4D
Completano il profilo:capacità analitiche con attenzione ai dettagli e ottime capacità di interazione con le controparti.
Si offre un contratto a tempo determinato in somministrazione della durata iniziale di 6 mesi, con possibilità di rinnovo.
CCNL Credito, 3.1, RAL 31K + Ticket Restaurant da 7 euro
Sede di lavoro Milano.
Data inizio prevista: 31/07/2023
Categoria Professionale: Banche / Assicurazioni / Istituti di Credito
Settore: BANCARIO/ FINANZIARIO
Città: Milano (Milano)
Disponibilità oraria:
- Full Time
CCNL: Credito
Livello: 3.1
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Adecco Italia S.p.A. (Aut. Min. Prot. N.1100-SG del 26.11.2004).