Senior PM: KYC

Mollie is seeking a Senior Product Delivery Manager for Onboarding in Milan. You will own the KYC layer of the onboarding journey, shaping how merchants are activated across multiple markets, with direct impact on onboarding efficiency and Mollie revenue.You will manage a network of identity verification vendors and drive a data-driven, compliant, scalable...

Mollie is seeking a Senior Product Delivery Manager for Onboarding in Milan. You will own the KYC layer of the onboarding journey, shaping how merchants are activated across multiple markets, with direct impact on onboarding efficiency and Mollie revenue.You will manage a network of identity verification vendors and drive a data-driven, compliant, scalable...

Mollie is seeking a Senior Product Delivery Manager to oversee KYC onboarding in Milan. In this role, you will manage the onboarding journey, ensuring merchants are activated efficiently while driving conversion improvements across various markets.This is a unique opportunity to shape KYC processes for new English-speaking markets like the US and Australia....

Mollie is seeking a Senior Product Delivery Manager to oversee KYC onboarding in Milan. In this role, you will manage the onboarding journey, ensuring merchants are activated efficiently while driving conversion improvements across various markets. This is a unique opportunity to shape KYC processes for new English-speaking markets like the US and Australia....

The chance to build a better future is right in front of you   Do Work That Matters - Your role and responsibilities   Do you want to pursue a profession that is truly meaningful and impactful? At KPMG, you will have the opportunity to help clients, the company and colleagues address and solve the most current and complex challenges. KPMG...

Qonto, based in Milano, is hiring a Staff Data AnalystScopra di più su questo ruolo leggendo le informazioni qui sotto, quindi invii la sua candidatura per essere preso/a in considerazione.- Compliance to build analytics foundations powering KYC/KYB monitoring, remediation campaigns, and financial exposure management.You will own end-to-end funnel analytics...

Gielle Informatica Srl, società di consulenza informatica presente sul mercato da oltre 40 anni, si distingue per l’affidabilità e l’innovazione nelle soluzioni ICT offerte ai propri partner. La nostra divisione Recruiting è alla ricerca, per conto di un nostro cliente, di un/una: Project Manager Senior (Bancario) Modalità di lavoro: Ibrida (2...

Mooney è alla ricerca di un/a AML Manager da inserire nella Direzione Anti Financial Crime, con responsabilità su KYC, Advisory e Controls.Dopo aver letto questa descrizione, invii il suo CV e le eventuali informazioni aggiuntive richieste facendo clic sul pulsante di candidatura.Ruolo centrale nel presidio dei rischi di riciclaggio e finanziamento del...

Mooney è alla ricerca di un/a AML Manager da inserire nella Direzione Anti Financial Crime, con responsabilità su KYC, Advisory e Controls. Ruolo centrale nel presidio dei rischi di riciclaggio e finanziamento del terrorismo, con focus su coordinamento, supervisione e miglioramento dei presidi AML.Gestirai il team KYC, Advisory & Controls, supporterai il...