Wb Kyc Team Assistant

**Key Responsibilities**: Information, documentation gathering and record retention of evidences Initiation of the CDD/FATCA/CRS/ESR process and follow up, review of due dates both for WB and Lease clients Follow KYC procedures and working instructions Validate provided documentation for reasonableness and completeness Analysis and proper determination of...

**Key Responsibilities**: - Support the KYC activities and controls of the WB KYC Team, such as: - Execution of Name screenings in Vantage and Adverse Media screenings in RDC tool - Verification of information i.e. address, country of residence, segmentation etc. in Vantage - Collection of information and documentation (i.e. trade register extracts, annual...

In the process of establishing a new business relationship, knowing the customer is a key activity for ING. This is also necessary to minimize the possibility of ING becoming a party to money laundering or terrorist financing activities. The Business Banking KYC Ops Analyst will support Retail Banking business line to comply with the requirements of local...

More specifically, as a **KYC Operations Analyst,** you will: - Assess and evaluate new account information, using various resources to confirm it; - Perform the required KYC screening on existing clients by documenting and corroborating the information obtained on the client, as required by the KYC procedures; - Be responsible for the maintenance of client...

Senior AML Analyst (KYC/ CDD/ EDD) We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations. This role reports to the MLRO and focuses on managing...

BNP PARIBAS SECURITIES SERVICES - KYC TEAM (CODICE OFFERTA: ITA001239) **Descrizione **Chi siamo** **BNP Paribas Securities Services** è la Banca leader in Europa nei servizi post-trading inserita all’interno di BNP Paribas, gruppo internazionale leader europeo nei servizi bancari e finanziari e tra i più solidi al mondo. **Cosa fa il gruppo KYC...

REQ-10098537 - 27/06/2025 - Trainee - Milaan, Italië- ING Bank **International Talent Programme - Wholesale Banking Track** Are you a young graduate with global ambitions eager to develop your leadership potential? ING offers you the chance to make the absolute most of your talent on a traineeship within the bank: the International Talent Programme...

The Assistant Relationship Manager in Corporate Clients assists the Relationship Managers (“RM”) of Corporate Sector Coverage team (“CSC”) in dealing with all daily workload related to management of existing Clients and scouting new prospects in relevant sectors and supporting the potential new onboarding. **Key Responsibilities**: - developing...

Thanks to our innovative BuyNow PayLater payment solution, **Scalapay** is transforming the way more than **6.5 million** **customers** buy online and in-store, empowering **8,000+ merchants**(online and in-store) to give their customers magical shopping experiences. Being only 3 years old didn't stop us from becoming a unicorn We have raised over $700mln...

La risorsa gestisce, all’interno della prima linea di difesa le attività ed i controlli, relativi al ciclo di vita del cliente, nell’ambito degli adempimenti antiriciclaggio e di contrasto al finanziamento del terrorismo (in seguito declinati AML-CFT) in capo al KYC Department. **Key Responsibilities**: - Gestisce le attività di Customer Due...