Wb Know Your Customer Stageur

2 settimane fa

Milano, Italia ING Direct A tempo pieno

**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 reports, etc.) from companies websites and/or reliable sources, and proper record retention of the evidence
- Adverse media news analysis
- Follow KYC procedures and working instructions
- Liaise with internal stakeholders on a daily basis (Client Services/Front Office)

**Experience and qualifications**:

- University degree
- Awareness in compliance of regulations and internal guidelines
- Technical, language and other specialized skills:

- Flexibility and ability to manage priorities and deadlines
- Excellent analytical and data interpretation skills
- Fast learner and capable to work effectively with mínimal supervision
- Fluency in English and Italian, both verbal and written
- Good knowledge of MS office package (Word, Excel, Powerpoint)

**Duration**: 6 months

**Location**: Milan

  • Know Your Client

    6 giorni fa

    Milano, Italia Deutsche Bank A tempo pieno

    **Know Your Client (KYC) Analyst, AS**: **Job ID**:R0377052 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-04-15 **Location**:Milano **Position Overview**: **Job Title**:Know Your Client (KYC) Analyst, NCT** **Location: Milano, Italy** **Role Description** - The Know Your Client (KYC) Associate focuses on client onboarding (COB)...

  • Stageur Area Ricerca e Selezione del Personale

    1 settimana fa

    Milano, Italia Kelly Services A tempo pieno

    **Job description**: Kelly Services, per il potenziamento della propria struttura, è alla ricerca di **un/a** **STAGEUR AREA RICERCA E SELEZIONE DEL PERSONALE** Lo/la stageur affiancherà il team della Filiale e avrà modo di essere coinvolto/a nelle attività di Ricerca e Selezione del personale per le nostre aziende clienti (sia per il servizio di...

  • Know Your Client

    1 settimana fa

    Milano, Italia Deutsche Bank A tempo pieno

    The Know Your Client (KYC) Operator focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Operator provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented...

  • Treasury Stageur

    7 giorni fa

    Milano, Italia ING A tempo pieno

    **Job description** ING Bank Italy is looking for a Treasury Stageur who will join the Group Treasury department at our Office in Milan. You will have the chance to be part of an international environment, getting to know the Treasury processes from an end-to-end perspective and giving your contribution and support on: - Treasury E2E processes mapping and...

  • Treasury Stageur

    7 giorni fa

    Milano, Italia ING Direct A tempo pieno

    ING Bank Italy is looking for a Treasury Stageur who will join the Group Treasury department at our Office in Milan. You will have the chance to be part of an international environment, getting to know the Treasury processes from an end-to-end perspective and giving your contribution and support on: - Treasury E2E processes mapping and optimization: you...

  • Stageur Ricerca e Selezione

    3 giorni fa

    Milano, Italia Kelly Services A tempo pieno

    **Job description**: **Kelly Services S.p.A** per la divisione dedicata al servizio di ricerca e selezione di profili di **middle & senior management **seleziona un/una**: **STAGEUR - Area RICERCA e SELEZIONE DEL PERSONALE** **Progetto formativo**: **Requisiti**: Rappresenta titolo preferenziale l'aver già maturato un'altra esperienza formativa in ambito...

  • Financial Institutions Stageur

    3 giorni fa

    Milano, Italia ING Direct A tempo pieno

    **Key Responsibilities** - Assist the team in the Know Your Customer process (Including Customer Due Diligence, FATCA, CRS, MiFID, etc.); - Collaborate with several stakeholders on Know Your Customer (“KYC”) related tasks with the aim of being fully KYC compliant on all covered clients - continuous surveillance on expired and soon to be expired cases;...

  • Training & Reporting Stageur

    2 settimane fa

    Milano, Italia ING Direct A tempo pieno

    ING Bank Italy is looking for a Training & Reporting Stageur who will join the HR Department at our Office in Milan. You will have the chance to work in an international environment, getting to know the training process from an end-to-end perspective and giving your contribution and support on: - Training design and implementation - E-learning creation...

  • Training & Reporting Stageur

    2 settimane fa

    Milano, Italia ING A tempo pieno

    **Job description** ING Bank Italy is looking for a Training & Reporting Stageur who will join the HR Department at our Office in Milan. You will have the chance to work in an international environment, getting to know the training process from an end-to-end perspective and giving your contribution and support on: - Training design and implementation -...

  • Consumer Lending Stageur

    2 settimane fa

    Milano, Italia ING Bank N.V. A tempo pieno

    The Consumer Lending Tribe is dedicated to the development, management and harmonization of Consumer Lending products (Personal loan and “Cessione del Quinto"), services and processes, focusing on customer experience, profitability and effective cost management. The Consumer Lending Stageur will work in a team within the Agile organization, collaborating...