Kyc Operations Analyst

3 giorni fa

Milano, Italia Viva Wallet A tempo pieno

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 and account information in the respective bank systems, including information about authorized signatories;
- Monitor the end to end process of client onboarding;
- Handle all KYC related issues within the respective SLAs;
- Analyze existing policies and procedures relating to new customer research and account analysis to make suggestions for improvements to these processes;
- Escalate appropriate risk items and drive issues to closure;
- Sampling review of KYC records as to completeness, by evaluating clients & merchants, according to established KYC policies and procedures, and verifying that due diligence has been performed;
- Track and report all documentation breaks, actively participate in initiatives to develop and enhance controls and efficiency (i.e. process/workflow improvement and technology solutions);
**Requirements**:
To be considered you should have:

- Demonstrable previous working experience;
- Bachelor's degree preferably in a relevant field;
- Strong attention to detail;
- Highly organized and have great teamwork skills;
- Excellent use of Italian and English language;
- Excellent use of a third language would be ideal (eg. German, Portuguese, etc);
- Effective time management skills to develop and execute work plans within time constraints;
**Benefits**

We are offering an attractive competitive salary and the opportunity for a rapid career development, working closely with a highly motivated team in a dynamic and fast
- paced environment.

If you are willing to become part of our team of professionals and make a difference, please send a detailed CV

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