Kyc/aml Analyst

1 settimana fa

Milano, Italia Umana spa A tempo pieno

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 raccolte e della gestione delle segnalazioni di operazioni sospette. Sarai inoltre coinvolto in attività di formazione e aggiornamento del personale sulla normativa AML.

Responsabilità:

- Monitoraggio delle operazioni e dei comportamenti dei clienti per identificare possibili rischi di riciclaggio o finanziamento del terrorismo. Questo comporta l'analisi di grandi quantità di dati e la capacità di identificare schemi e tendenze anomale.
- Verifica dell'adeguatezza delle informazioni raccolte dai clienti in fase di onboarding e durante la relazione. Questo richiede una buona conoscenza delle normative AML e delle procedure interne.
- Gestione delle segnalazioni di operazioni sospette, compresa la preparazione di report dettagliati per le autorità competenti.
- Partecipazione a programmi di formazione e aggiornamento del personale sulla normativa AML. Questo richiede la capacità di comunicare in modo chiaro e efficace.

Requisiti:

- Laurea triennale in Economia, Giurisprudenza o discipline affini.
- Minima esperienza pregressa in ruoli analoghi nel settore bancario o assicurativo.
- Ottime capacità analitiche e di problem solving.
- Conoscenza delle normative AML
- Ottime capacità di comunicazione e di relazione con i clienti e con il personale interno.
- Buona conoscenza della lingua inglese, sia scritta che parlata.

Si offre un contratto di 12 mesi in somministrazone.

Luogo di lavoro: Milano Assago

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