Kyc Analyst 5

1 giorno fa

Milano, Italia Deutsche Bank A tempo pieno

**analizzare l'onboarding del cliente (COB) e le eccezioni rispetto agli standard normativi e alle giurisdizioni;**: - **fornire comunicazioni regolari alle parti interessate senior della banca sui cambiamenti nelle aree KYC, antiriciclaggio ("AML") e anticrimine finanziario ("AFC") e garantisce che qualsiasi modifica richiesta venga implementata con interruzioni minime.**: - **assistere anche i clienti della banca, gestendo tutti i requisiti KYC e di apertura del conto con governance e controlli adeguati. Operano in un ambiente di stretta aderenza alle procedure operative standard ("SOP") e agli accordi sul livello operativo (OLA) per ottenere un'apertura del conto accurata e tempestiva per aiutare a eseguire le negoziazioni.**: **Requisiti Necessari**: **a) laurea in discipline giuridiche/economiche** **b) ottime conoscenze della normativa Anti Money Laundering** **c) pregressa esperienza in ambito AML** **d) capacità analitiche con attenzione ai dettagli** **e) ottime capacità di interazione con le controparti (Gestori della relazione nonché con i colleghi della Funzione di Controllo AFC/Compliance)** **f) capacità di gestione dello stress** **g) ottima conoscenza lingua inglese** **h) buona conoscenza pacchetto office (ottima per xls)**: **Requisiti preferenziali**: - **buona conoscenza del business WM**: - **conoscenza di Gianos 4D** **Sede di lavoro Milano**: Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

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