Internship Financial Services Operations- Kyc/aml
3 giorni fa
Mediobanca is the leading investment bank in Italy. Internationally our footprint includes branches in London, Madrid, Paris and New York. Since Mediobanca was founded in 1946, we have been helping Italian businesses growth with premier advisory services and a complete range of credit solutions, offering customized services and the most sophisticated solutions on financial markets, from advisory to lending, capital markets to specialty finance. With our long-standing presence, solid market position, distinctive specialization, excellent service quality and professionals of the finest calibre, Mediobanca’s corporate customers know they can count on the excellence and exclusivity that have earned us an impeccable reputation over time. Our clients include some of the leading business groups in Italy, plus a significant number of mid-size corporates, to whom we have devoted particular attention over the past ten years. Increasing focus is also being placed on our international clients, for both their cross-border needs and domestic operations. We have introduced new products and targeted new clients in order to meet the challenges posed by today's highly competitive financial markets. As ever it is our clients, along with our professionals and the soundness of our finances, which represent the core values of Mediobanca.
**Posizione**:
FSO Post Trading Static Data’s Team is a dynamic, multi-faceted division that partners with many parts of the Bank, CIB, Private Banking Desk, Anti-Money Laundering Group, Compliance and Legal.
- to provide and ensure the Client Onboarding Workflow/Know Your Customer Process (Due Diligence Process/Anti-Money Laundering)
- to check and review of all documentation to ensure completeness and follow up closely on outstanding documentation/any documentation deficiencies to ensure account opening documentation are submitted accurately and timely;
- to manage Data Quality Control Post-Onboarding.
**Requisiti**:
- Knowledge in banking sector and Interest in finance;
- Highly motivated with relational skills;
- Team working and problem solving skills;
- Excellent Use of Microsoft Office, and in particular Excel.
Immediate Availability Requested
**Altre informazioni**:
-
Director, Flod Aml/Kyc Europe
2 settimane fa
Milano, Italia State Street A tempo pienoA global financial services firm is seeking an experienced AML-KYC leader to oversee the First Line of Defense (FLOD) Customers AML KYC function in Europe.This position involves leading operations, partnering with compliance teams, and ensuring the efficacy of processes.Candidates should have over 10 years of experience in financial institutions, strong...
-
KYC AML Analyst
3 settimane fa
Milano, Italia OSL Pay A tempo pienoSenior 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...
-
Kyc/aml Analyst
7 giorni fa
Milano, Italia Saxo Bank A tempo pieno2 days ago Permanent Competitive KYC/AML Analyst Saxo Bank Milan, Italy KYC/AML Analyst Milan, Italy About the Job Working with financial crime prevention in BG SAXO at Saxo Bank Group, you will take part in our continuous efforts to fight financial crime globally by assessing risks and implementing controls to ensure our business is compliant with...
-
Aml & Kyc Investigations Specialist
4 giorni fa
Milano, Italia Amazon A tempo pienoA leading online payment service provider in Milano seeks a Suspicious Activity Monitoring Officer to manage AML investigations and controls.The ideal candidate will have over 4 years of compliance experience and a solid understanding of KYC and AML regulations.Responsibilities include reviewing alerts, conducting investigations, and ensuring compliance with...
-
Milano, Italia Neo Horizon A tempo pienoA financial integrity firm is looking for an Anti-Financial Crime Analyst L1 fluent in Italian to join their team in Bucharest.The ideal candidate should have a Bachelor's degree in Finance or Law, and 1 year of experience in the financial sector with knowledge of KYC/AML processes.Responsibilities include monitoring financial transactions and ensuring...
-
AML & KYC Investigations Specialist
3 giorni fa
Milano, Italia Amazon A tempo pienoA leading online payment service provider in Milano seeks a Suspicious Activity Monitoring Officer to manage AML investigations and controls. The ideal candidate will have over 4 years of compliance experience and a solid understanding of KYC and AML regulations. Responsibilities include reviewing alerts, conducting investigations, and ensuring compliance...
-
Remote Fec Specialist
1 settimana fa
Milano, Italia Dll A tempo pienoA multinational financial services company in Milan is seeking a Financial Economic Crime Specialist to perform analyses on transaction monitoring alerts and ensure compliance with Italian AML regulations.The ideal candidate will have at least 2 years of experience in Financial Crime within a regulated firm and knowledge of KYC documentation.This temporary...
-
KYC/AML Operations Analyst – Italian Speaker, Hybrid
3 settimane fa
Milano, Italia Neo Horizon A tempo pienoA financial integrity firm is looking for an Anti-Financial Crime Analyst L1 fluent in Italian to join their team in Bucharest. The ideal candidate should have a Bachelor’s degree in Finance or Law, and 1 year of experience in the financial sector with knowledge of KYC/AML processes. Responsibilities include monitoring financial transactions and ensuring...
-
Remote FEC Specialist
1 settimana fa
Milano, Italia DLL A tempo pienoA multinational financial services company in Milan is seeking a Financial Economic Crime Specialist to perform analyses on transaction monitoring alerts and ensure compliance with Italian AML regulations. The ideal candidate will have at least 2 years of experience in Financial Crime within a regulated firm and knowledge of KYC documentation. This temporary...
-
Remote FEC Specialist
4 giorni fa
Milano, Italia DLL A tempo pienoA multinational financial services company in Milan is seeking a Financial Economic Crime Specialist to perform analyses on transaction monitoring alerts and ensure compliance with Italian AML regulations. The ideal candidate will have at least 2 years of experience in Financial Crime within a regulated firm and knowledge of KYC documentation. This temporary...
