Senior Kyc

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...

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 complex...

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 complex...

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...

A financial services provider in Milan is seeking a Senior AML Analyst to ensure compliance with Anti-Money Laundering regulations.The ideal candidate will manage KYC and CDD processes, review client documentation, and mentor junior analysts.Candidates should have a degree in Finance or Law, and 3-5 years of relevant experience.Fluency in Italian and English...

A financial services provider in Milan is seeking a Senior AML Analyst to ensure compliance with Anti-Money Laundering regulations. The ideal candidate will manage KYC and CDD processes, review client documentation, and mentor junior analysts. Candidates should have a degree in Finance or Law, and 3-5 years of relevant experience. Fluency in Italian and...

**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 Adverse media news analysis Verification of information i.e. address, country of residence, segmentation etc. in the system Collection of information and documentation (i.e. trade...

**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...

A leading global financial institution seeks a KYC specialist in Milan to screen and approve High-Risk clients under Anti-Financial Crime regulations. Responsibilities include advising on KYC compliance and supporting client evaluations, with a focus on regulatory knowledge and effective communication in both Italian and English. Join a culture that promotes...

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 complex...