Kyc Analyst

2 mesi fa

Milano, Italia Dojo A tempo pieno

**Diversity, equity, and inclusion at Dojo**:
From local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK.

And something that's fundamental to creating relevant, innovative products at Dojo is to build teams to reflect the diversity of the businesses we serve.

Our drive to improve diversity, equity, and inclusion is closely linked to helping employees thrive and innovating for better customer experiences.

If you care about your work, you're curious, and you think customer-first, you have a place at Dojo.

To make sure you're the best you can be throughout the recruitment process, let us know if you need any extra adjustments to help you thrive.

**The Role**

We are looking for a **KYC Analyst**, specialising in the payments industry, that will play a critical role in ensuring compliance with regulatory requirements and mitigating risks associated with money laundering, fraud, and financial crime.

Your primary responsibility will be to conduct thorough due diligence on new and existing customers, assess their risk profiles, and verify their identities and business activities. This position requires a deep understanding of the local regulations that govern us, as well as payment industry regulations, strong analytical skills, and the ability to effectively collaborate with internal stakeholders to ensure compliance standards are met. As we start our expansion into Europe, we are looking for someone as ambitious as we are to join our Milan office to focus on the **Italian** **market**.

**What you will do...**
- Conduct comprehensive KYC checks on new and existing customers, ensuring adherence to regulatory guidelines, and internal policies
- Evaluate the adequacy and accuracy of customer-provided information and perform risk assessments based on established criteria
- Investigate and resolve any red flags, inconsistencies, or suspicious activities identified during the customer due diligence process
- Collaborate closely with cross-functional teams, such as Underwriting, Compliance, Legal and Risk, to obtain additional information or clarify discrepancies
- Stay updated on evolving local and payment industry regulations, card scheme rules, and best practices to ensure compliance with applicable standards
- Maintain accurate and up-to-date records of customer due diligence activities, including audit trails, risk assessments, and supporting documentation
- Assist in the development and enhancement of KYC policies, procedures, and tools specific to the payments industry to improve efficiency and effectiveness
- Provide training and support to other team members on KYC processes, industry requirements, and emerging trends
- Report any potential cases of money laundering, fraud, or suspicious activities to the Financial Crime Compliance Team

**What you will bring...**
- Experience working in a KYC, AML, or compliance-related role within the payments industry or financial services sector
- ** Italian market experience**:

- Proficiency in using KYC software, inclusive of eKYC tools and screening systems
- Excellent analytical and investigative skills, with the ability to identify risks, analyse complex information, and make informed decisions
- Strong attention to detail and accuracy, with the ability to manage multiple tasks and prioritise workload effectively
- A team player with great people skills and a good sense of humour who can effectively and efficiently collaborate, building relationships with colleagues throughout the business, and with a pragmatic and commercial approach
- Fluency in English and Italian

**Dojo from the get-go**

First launch was back in 2009. So with over 15 years in the payments industry, we've got a story to tell.

Dojo is built to soothe customer and consumer pain points across the world for over 140,000 customers.

And today, there's over 1,200 of us in multiple locations across the UK, Ireland, Spain, and Italy.

Our mission is to **empower businesses to thrive in the experience economy** by creating the tools and tech that turns transactions into meaningful relationships.

We do that through sophisticated EPOS payments integrations, fast transactions, hospitality bookings, and a strong consumer restaurant app.

**Question: what's curious, relentless, and customer obsessed?**

If you're keen to know the answer, you're a third of the way to meeting our Dojo values.

If the following speak to you, let's talk:

- You're curious. You have a real desire to learn and create.
- You're relentless. You keep going even when it's easier not to.
- You're customer-obsessed. You know how important customers are to what you do.

**Dojo home and away**

We love collaboration. We have offices across Europe - that takes some dynamism.

Long-distance calls are a must, but we've always valued in-person work when it's possible, especially meetings. We aim for asynchronous communication when we can though.

Don't like rules? Nor do we. We avoid top-down poli

  • Kyc Analyst

    1 mese 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

    4 settimane fa

    Milano, Italia Deutsche Bank A tempo pieno

    KYC Analyst Job ID: R0331893 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: ******** 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...

  • KYC Analyst

    4 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 stakeholders...

  • Kyc Analyst

    1 mese 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...

  • Kyc Analyst

    2 mesi fa

    Milano, Italia Dojo.tech A tempo pieno

    IT Milan | Risk Monitoring | 3 Oct 2024 | R-0003669 **Diversity, equity, and inclusion at Dojo**: From local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK. And something that’s fundamental to creating relevant, innovative products at Dojo is to build teams to reflect the diversity of the businesses we...

  • Kyc/Aml Analyst – Tempo Determinato

    4 settimane fa

    Milano, Italia Adecco A tempo pieno

    Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realta cliente di ampio respiro internazionale, una figura di: KYC/AML Analyst - Tempo Determinato La risorsa, inserita all'interno del team dedicato all'attivita KYC, svolgera le seguenti attivita: - avra come focus l'adozione della clientela appartenente alla...

  • KYC/AML Analyst

    2 settimane fa

    Milano, Italia adecco A tempo pieno 7 €

    Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realta cliente di ampio respiro internazionale, una figura di: KYC/AML Analyst - Tempo Determinato La risorsa, inserita all'interno del team dedicato all'attivita KYC, svolgera le seguenti attivita: - avra come focus l'adozione della clientela...

  • Kyc/Aml Analyst – Tempo Determinato

    2 giorni fa

    Milano, 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, una figura di: KYC/AML Analyst – Tempo Determinato La risorsa, inserita all'interno del team dedicato all'attività KYC, svolgerà le seguenti attività: Avrà come focus l'adozione della clientela appartenente alla...

  • Kyc Analyst

    2 mesi fa

    Milano, Italia Dojo.Tech A tempo pieno

    IT Milan |Risk Monitoring |3 Oct 2024 |R-0003669 Diversity, equity, and inclusion at Dojo From local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK.And something that's fundamental to creating relevant, innovative products at Dojo is to build teams to reflect the diversity of the businesses we serve.Our drive to...

  • Kyc Analyst

    2 mesi fa

    Milano, Italia Dojo.Tech A tempo pieno

    IT Milan | Risk Monitoring | 3 Oct 2024 | R-0003669 Diversity, equity, and inclusion at Dojo From local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK.And something that's fundamental to creating relevant, innovative products at Dojo is to build teams to reflect the diversity of the businesses we serve.Our drive to...

  • Kyc/Aml Analyst – Tempo Determinato

    4 settimane fa

    Milano, 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, una figura di:KYC/AML Analyst – Tempo DeterminatoLa risorsa, inserita all'interno del team dedicato all'attività KYC, svolgerà le seguenti attività:Avrà come focus l'adozione della clientela appartenente alla...

  • Kyc/Aml Analyst

    3 settimane fa

    Milano, 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, una figura di: KYC/AML Analyst – Tempo Determinato La risorsa, inserita all'interno del team dedicato all'attività KYC, svolgerà le seguenti attività: Avrà come focus l'adozione della clientela appartenente...

  • Kyc/Aml Analyst – Tempo Determinato

    4 settimane fa

    Milano, Italia Adecco Italia A tempo pieno

    Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realtà cliente di ampio respiro internazionale, una figura di:KYC/AML Analyst – Tempo DeterminatoLa risorsa, inserita all'interno del team dedicato all'attività KYC, svolgerà le seguenti attività:- avrà come focus l'adozione della clientela appartenente alla...

  • KYC/AML Analyst

    1 giorno fa

    Milano, Italia ADECCO ITALIA S.p.A. A tempo pieno 7 €

    Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realtà cliente di ampio respiro internazionale, una figura di: KYC/AML Analyst – Tempo Determinato La risorsa, inserita all'interno del team dedicato all'attività KYC, svolgerà le seguenti attività: Avrà come focus l’adozione della clientela...

  • KYC Analyst

    4 settimane fa

    Milano, Italia Dojo.tech A tempo pieno

    IT Milan | Risk Monitoring |3 Oct 2024 | R-0003669 Diversity, equity, and inclusion at Dojo From local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK. And something that’s fundamental to creating relevant, innovative products at Dojo is to build teams to reflect the diversity of the businesses we serve. Our...

  • KYC/AML Analyst

    3 settimane fa

    Milano, Italia ADECCO ITALIA S.p.A. A tempo pieno 7 €

    Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realtà cliente di ampio respiro internazionale, una figura di: KYC/AML Analyst – Tempo Determinato La risorsa, inserita all'interno del team dedicato all'attività KYC, svolgerà le seguenti attività: Avrà come focus l’adozione della clientela appartenente...

  • Back Office Antiriciclaggio

    5 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...

  • Kyc/Aml Analyst – Tempo Determinato

    4 settimane fa

    Milano, Italia Adecco Italia A tempo pieno

    Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realtà cliente di ampio respiro internazionale, una figura di: KYC/AML Analyst – Tempo Determinato La risorsa, inserita all'interno del team dedicato all'attività KYC, svolgerà le seguenti attività: - avrà come focus l'adozione della clientela appartenente...

  • Kyc/Aml Analyst – Tempo Determinato

    3 settimane fa

    Milano, 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, una figura di:KYC/AML Analyst – Tempo DeterminatoLa risorsa, inserita all'interno del team dedicato all'attività KYC, svolgerà le seguenti attività:Avrà come focus l'adozione della clientela appartenente alla...