KYC/AML Performance
3 giorni fa
A leading insurance company is hiring a Performance and Service Professional in Milan. This role involves monitoring service levels and performance, providing actionable insights, and supporting continuous improvement projects within the Anti-Financial Crime sector. Candidates should have a Bachelor’s degree and 4-6 years of relevant experience. Strong analytical skills and proficiency in data visualization tools are essential. Join a dynamic team committed to operational excellence and efficiency.
#J-18808-Ljbffr
-
FEC Specialist
1 settimana fa
Como, Italia DLL A tempo pienoFinancial Economic Crime (FEC) Specialist, Maternity LeaveYou will perform analyses on transaction monitoring alerts, name screening alerts, and support onboarding new customers. Additionally, you will assist with ad hoc reviews as needed.More broadly, you will support the entire 1LoD FEC department in ensuring compliance with local and EU regulations. You...
-
Performance and Service Professional
3 giorni fa
Como, Italia Generali A tempo pienoJoin to apply for the Performance and Service Professional role at Generali In GOSP - Generali Operations Service Platform, within the new division Shared Service Center, we’re looking for a performance and service professional. The Know Your Customer / Anti Financial Crime Shared Service Center develops and oversees performance framework and continuous...