Junior Kyc Aml Analyst

5 mesi fa

Milano, Italia Scalapay A tempo pieno

Thanks to our innovative BuyNow PayLater payment solution, **Scalapay** is transforming the way more than **5 million** **customers** buy online and in-store, empowering **8,000+ merchants **(online and in-store) to give their customers magical shopping experiences.

Being only 3 years old didn’t stop us from becoming a unicorn We have raised over $700mln and we did this thanks to a team built around our 4 core values**:#MakeItHappen #PlayAsATeam #StayCurious #FocusOnCustomer.**

This is where your magic happens. If you love it, Scalapay it

**The Role**:
As Scalapay grows, Paola Pacchiana, our Head of merchant operations, is looking for a Junior KYC/AML analyst to join their team for the next 12 months (fixed-term). This role is based in Milan where we’ll expect to see you at least three days per week, but as per our smartworking policy, we also allow you to work two remote days per week. We like to think that we're pretty good at offering a job where you can thrive and that fits nicely into a fulfilled life.

**Key Responsibilities**:

- Reading, analysing and processing the KYC documents sent by the merchants and the customers
- Reviewing KYC information collected and approve or reject the customer if something goes wrong
- Analysing and documenting financial issues or problems;
- Conducting day-to-day administrative tasks related to the process accurately and timely, by communicating with colleagues and/or Sales/Legal Dept to avoid any breaches to internal rules and unnecessary delays.
- Communicating useful insights and potential improvements to the team

***Expected Key Results**:

- Onboarding customers daily in a proper way;
- Improving the onboarding process in Italy to make it a frictionless experience for the merchants.

***Skills and Qualifications Required**:

- You have an economic degree or equivalent;
- You have a 1 or 2 year-experience in a regulated entity or experience as KYC analyst
- You are fluent in Italian and English
- You're data-driven and organised, you like things to run like a machine
- You have excellent communication skills (verbal and written): you are able to break down complex topics into simple solutions and ideas
- You’re a self-starter, autonomous & proactive: we’re looking for someone who will go and get things done, not wait for instructions
- It's an asset it you’ve previously worked in a startup/scaleup environment
- A third language (French, Spanish, Portuguese, etc.) is a real plus

***Hiring process**:

- A quick chat with one of our Talent Acquisition team members
- A first interview with the Hiring Manager to deep dive into your experiences and better understand your motivation
- A short case study to test your hard skills, that will be debriefed with a panel of future internal stakeholders
- A final chat with our Director of Operations and Integration where he will share and assess the Scalapay Values

Want to learn more? Don't hesitate to explore our Careers website, our LinkedIn, Meritocracy and Glassdoor pages.

**_ Pro tip:_** send your CV in English
- We believe in the power of diversity: Scalapay is an Equal Opportunity Employer for any minority, disability, gender identity or sexual orientation._

  • 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

    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

    2 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 group...

  • 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

    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

    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...

  • 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...

  • 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...

  • 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

    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...

  • 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

    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...

  • Back Office Antiriciclaggio

    2 mesi fa

    Milano, Italia Adecco A tempo pieno

    Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realta cliente di ampio respiro internazionale Back Office Antiriciclaggio - KYC/AML Onboarding Analyst La risorsa, inserita all'interno del team operation dedicato all'attivita KYC si occupera delle seguenti attivita - Eseguira i processi di adeguata verifica della...

  • 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 Analyst La 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

    1 mese fa

    Milano, Lombardia, Italia Adecco Italia A tempo pieno

    Descrizione del LavoroLa nostra azienda, Adecco Italia, è alla ricerca di un Analista KYC/AML Onboarding per il nostro team di operazioni. La risorsa selezionata si occuperà di eseguire i processi di verifica della clientela relativi all'onboarding utilizzando i tool di supporto dedicati.Compiti e ResponsabilitàEseguire i processi di verifica della...