FEC Specialist
2 settimane fa
Financial Economic Crime (FEC) Specialist, Maternity Leave You will be performing analyses on transaction monitoring alerts, name screening alerts, and be supporting in onboarding new customers. Additionally, you will be supporting any Ad hoc reviews that are required to be completed. More generally, you will be supporting the entire 1LoD FEC department in ensuring local and global compliance with the Italian and EU regulations. You will report directly to the 1 Line FEC Team Lead but will work close with the Senior FEC specialists. You will also interact with Head Quarter functions for global projects. Find out more about how you can unleash your full potential at DLL Day to day: Assist in administering and reviewing Client Risk Scoring, Client Identification and KYC documentation oversight requirements. Perform KYC/CDD/EDD on new customers and during periodic
