Aml & Kyc Operations - Fixed Term Contract

2 settimane fa

Milano, Italia Oliver James Associates A tempo pieno

Il nostro cliente è una nuova Digital Startup in ambito Banking, caratterizzata da un contesto all'avanguardia, innovativo e ricco di stimoli, è alla ricerca di un **AML & KYC Operations**, a supporto del team della Società.

La risorsa avrà la responsabilità di svolgere in autonomia i controlli previsti nel piano compliance, con un focus particolare sui controlli in ambito **Anti Money Laundering**, inclusi i controlli delle istruttorie di adeguata verifica rafforzata su posizioni a rischio di riciclaggio.
In sintesi:

- analisi dei clienti estratti tramite applicativo interno;
- richiesta documentazione a supporto in merito alle evidenze sui movimenti estratti;
- preparazione della cartella contenente tutte le informazioni e verifiche su banche dati interne e esterne, inclusa relazione finale da presentare al Delegato Antiriciclaggio;

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