AML/KYC Officer Italy

Social network you want to login/join with: KYC Officer (Maternity Leave Cover), Milan Client: Page Personnel Location: Milan Job Category: Other EU work permit required: Yes Job Reference: e40d3b4f5cdf Job Views: 2 Posted: 20.03.2025 Expiry Date: 04.05.2025 Job Description: This figure will: manage Customer Due Diligence for on-boarding of new clients and...

Social network you want to login/join with:KYC Officer (Maternity Leave Cover), MilanClient:Page PersonnelLocation:MilanJob Category:OtherEU work permit required:YesJob Reference:e40d3b4f5cdfJob Views:2Posted:20.03.2025Expiry Date:04.05.2025Job Description:This figure will:manage Customer Due Diligence for on-boarding of new clients and review of existing...

Umana S.p.A. cerca ANALISTI KYC/AML per un'importante istituto bancario.Ti occuperai principalmente di attività di controllo e monitoraggio relative alla prevenzione del riciclaggio e del finanziamento del terrorismo.Sarai responsabile dell'analisi dei rischi associati ai clienti e delle operazioni, della verifica dell'adeguatezza delle informazioni...

**Our client is always looking for smart and passionate people to join company.****We are hiring an AML & Compliance Officer in its location in Milan.****About the company**:Our client is an international, independent provideof financial solutions.Specializing in investment and sales financing for various asset classes and industries, it has been supporting...

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...

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...

About us Hamilton Court FX, founded in 2011 in London, is one of the fastest-growing companies in its sector.It has been featured in The Sunday Times Virgin Atlantic Fast Track 100 for its rapid sales growth.In 2020, driven by strong growth in the UK, HCFX opened a new office in Milan, becoming the first licensed SIM to offer FX investment services in...

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...

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...

Adecco Credit & Banking ricerca per primaria società di leasing appartenente a gruppo bancario internazionale. KYC Analyst – Tempo Determinato La 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...

La risorsa, inserita all'interno della prima linea di difesa, supporta nelle attività e nei controlli, relativi al ciclo di vita del cliente, nell'ambito degli adempimenti antiriciclaggio e di contrasto al finanziamento del terrorismo (in seguito declinati AML-CFT) in capo al KYC Department.**Key Responsibilities**:- Supporta nelle attività di Customer Due...

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...

Reference:DDA24013Location:Milan.TASTE is an innovative and friendly recruitment consultancy firm, positioned since 2004 in the market of expert executives (middle-top management).The context:Our client is a European fintech specializing in providing payment solutions and services.Due to significant growth in recent years, the company is reinforcing its...

Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per Banca cliente specializzata nel settore leasing, un/una KYC Analyst Settore LeasingLa risorsa selezionata - che verrà inserita nella Direzione Business Processing ed in particolare nel team KYC - svolgerà le seguenti attività: eseguirà i processi di adeguata verifica della...

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...

La risorsa, inserita all'interno della prima linea di difesa, supporta nelle attività e nei controlli, relativi al ciclo di vita del cliente, nell'ambito degli adempimenti antiriciclaggio e di contrasto al finanziamento del terrorismo (in seguito declinati AML-CFT) in capo al KYC Department.**Key Responsibilities**:- Supporta nelle attività di Customer Due...

Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per Banca cliente specializzata nel settore leasing, un/una KYC Analyst – Settore LeasingLa risorsa selezionata - che verrà inserita nella Direzione Business Processing ed in particolare nel team KYC - svolgerà le seguenti attività: eseguirà i processi di adeguata verifica...

Direct message the job poster from TASTE International Talent Acquisition ManagerReference: DDA24013 TASTE is an innovative and friendly recruitment consultancy firm, positioned since 2004 in the market of expert executives (middle-top management). The context: Our client is a European fintech specializing in providing payment solutions and services. Due...

Bitpanda Pro is a leading #crypto exchange in Europe, we are highly regulated and run a spot-exchange with an ambitious and exciting product growth strategy to launch one of the first EU regulated crypto derivatives exchange**Your mission**As the Anti-Money Laundering Officer (AMLO) at Bitpanda Pro your role will be to provide oversight and management of the...

**Our mission**?Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools.Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market.**Our journey**: Founded by Alexandre and...