KYC Compliance Specialist

About the RoleWe are seeking a highly skilled KYC Compliance Analyst to join our team at Corpay. As a KYC Compliance Analyst, you will play a critical role in ensuring the compliance of our clients with anti-money laundering (AML) and know your customer (KYC) regulations.Key ResponsibilitiesConduct thorough KYC reviews for new and existing clients, including...

Job Title: KYC Compliance AnalystCorpay Cross Border is seeking a highly skilled KYC Compliance Analyst to join our team.Key Responsibilities:Conduct Know Your Customer (KYC) reviews for new clients, as well as periodic and trigger event reviews of existing clients and accounts.Perform due diligence on clients, including obtaining corporate records and...

About the RoleWe are seeking a highly skilled KYC Compliance Analyst to join our team at Corpay. As a KYC Compliance Analyst, you will play a critical role in ensuring the integrity of our client onboarding process and maintaining compliance with relevant regulations.Key ResponsibilitiesConduct thorough Know Your Customer reviews for new clients, as well as...

About the RoleWe are seeking a highly skilled KYC Compliance Analyst to join our team at Corpay. As a key member of our compliance team, you will be responsible for conducting Know Your Customer reviews, performing due diligence on clients, and verifying KYC documentation.Key ResponsibilitiesConduct thorough KYC reviews for new clients and periodic reviews...

About the RoleWe are seeking a talented KYC Compliance Analyst to join our team at Corpay. As a KYC Compliance Analyst, you will play a critical role in ensuring the integrity of our customer onboarding process and maintaining the highest standards of compliance.Key ResponsibilitiesConduct thorough Know Your Customer (KYC) reviews for new clients, as well as...

Job Title: AML Compliance SpecialistIntesa Sanpaolo Group is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our Compliance Department, you will play a critical role in ensuring the integrity of our corporate and entity accounts.Responsibilities:Perform thorough reviews of corporate and entity accounts to ensure...

Job DescriptionIntesa Sanpaolo Group is seeking a highly skilled AML Compliance Specialist to join their team. The ideal candidate will have a strong background in anti-money laundering regulations and procedures, as well as excellent analytical and communication skills.Key Responsibilities:Ensure all corporate and entity accounts are in compliance with...

About the RoleWe are seeking a highly skilled KYC and AML Compliance Analyst to join our team at Corpay. As a Compliance Analyst, you will play a vital role in ensuring the integrity of our payment solutions by implementing and maintaining effective compliance programs.Key ResponsibilitiesConduct thorough KYC reviews for new clients and periodic reviews of...

Job Title:Senior KYC Operations SpecialistJob Summary:We are seeking a highly skilled Senior KYC Operations Specialist to join our team at Scalable Capital GmbH. As a key member of our operations team, you will be responsible for reviewing and analyzing customer documentation to ensure completeness and accuracy.Responsibilities:Review and analyze customer...

Financial Crime Compliance SpecialistWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our dedicated compliance unit prides itself on maintaining integrity and adherence to regulatory standards.Key ResponsibilitiesProvide guidance and advice to the Business on the application of Compliance...

Financial Crime Prevention RoleWe are seeking a skilled Compliance Specialist to join our team at Worldline, a leading provider of payment and transactional services. As a Compliance Specialist, you will play a vital role in safeguarding our financial operations and preventing financial crime.Key ResponsibilitiesProvide guidance and advice to the Business on...

Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Worldline. As a key member of our compliance squad, you will be responsible for crafting the defense line against financial crime and upholding ethical trade practices.Key ResponsibilitiesProvide guidance, advice, and challenge to...

Descrizione del LavoroIl nostro team di Manpowergroup è alla ricerca di un Specialista di Compliance che possa supportare il responsabile di funzione nella gestione dei processi di compliance. Le principali responsabilità includono:Adempimenti normativi e controlli di II livello campionari e sistematici su tutti i processi sottesi alla gestione del Fondo,...

Ricerca di un Junior Compliance SpecialistAdecco Italia Spa Roma Financial Services ricerca un Junior Compliance Specialist per una prestigiosa società operante nel settore IT.Descrizione del ruoloIl Junior Compliance Specialist lavorerà a diretto riporto della responsabile della Funzione Compliance e contribuirà alla corretta gestione delle seguenti...

Regulatory Compliance SpecialistWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at SIX Payment Services. As a key member of our compliance team, you will be responsible for ensuring that our business practices comply with relevant regulations and laws.Key ResponsibilitiesMonitor and analyze regulatory changes and updates to...

Compliance Risk SpecialistAt SIX Payment Services, we are seeking a Compliance Risk Specialist to join our team. This role will be responsible for ensuring that the company's operations and employees adhere to all external regulatory mandates and internal policies.Key ResponsibilitiesExecution of risk assessment exercises to identify and mitigate compliance...

Job OverviewWe are seeking an experienced Ethical Compliance Specialist to join our team. As a specialist, you will play a critical role in ensuring that our clients' suppliers adhere to labor laws and ethical standards.About the RoleIn this role, you will conduct factory audits to assess compliance with labor laws and ethical standards. Your areas of...

Ricerca per società prestigiosaAdecco Italia Spa ricerca per una società operante nel settore IT la figura di Junior Compliance Specialist.La risorsa contribuirà alla corretta gestione delle attività di compliance normativa aziendale, supportando la responsabile della Funzione Compliance nell'analisi della normativa e dei regolamenti di settore, nonché...

Richiesta di CandidaturaAdecco Italia S.P.A. ricerca un Junior Compliance Specialist per la sua sede di Roma.Descrizione del LavoroIl candidato ideale sarà un professionista con esperienza di 1 o 2 anni in realtà aziendali strutturate o in primari studi legali, con laurea magistrale in Giurisprudenza e conoscenza approfondita del Diritto Civile e...

Descrizione del LavoroGenerazione Vincente S.P.A. ricerca un/a Specialista per la Compliance di Acquisti da inserire presso la direzione Supply Service Management.Compiti e ResponsabilitàOperare attività legate alla rendicontazione degli approvvigionamenti;Essere di supporto al responsabile durante l'esecuzione dei contratti;Gestire e archiviare la...