FEC Specialist

5 giorni fa

Milan, Italia Altro A tempo pieno

Financial 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 will report directly to the 1 Line FEC Team Lead and collaborate closely with Senior FEC specialists.You will also interact with headquarters for global projects.Day-to-day responsibilities include:Administering and reviewing Client Risk Scoring, Client Identification, and KYC documentation requirements.Performing KYC / CDD / EDD on new customers and during periodic reviews.Collaborating across departments to resolve

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    Milan, Italia Altro A tempo pieno

    Financial Economic Crime (FEC) Specialist, Maternity Leave You 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...

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    5 giorni fa

    Milan, Italia Altro A tempo pieno

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