Kyc Compliance Lead – Italian Onboarding

OverviewIn this role you will build the analytics foundations for compliance at Qonto, overseeing KYC/KYB funnel monitoring and remediation campaigns.You will own end-to-end data infrastructure and enable cross-functional teams with self-service analytics.You will transform regulatory questions into actionable insights and track financial exposure across...

Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot, based on 55,000+ reviews. Our culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75...

Our mission and customersWe are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools.We are proud to berated 4.8 on Trustpilot, based on 55,000+ reviews.Our cultureputs customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75 (more...

Short Facts Employment Type: Full-Time, indefinite term Working Mode: Office first set-up Language Requirement: C1 proficiency in Italian and English Join us on our journey To drive a smart and sustainable energy future, we are looking for a proactive and experienced Onboarding Operations Manager based in Italy. In this role, you will work on the technical...

OverviewAs Growth & Digital Sales Lead for Business Banking, you will shape ING Italy's digital commercial strategy to grow the Business Banking customer base.You'll build a holistic growth engine using analytics, multi-channel digital sales, content, and partnerships to drive acquisition, activation, and engagement.You work with cross-functional squads to...

OverviewAs Product Manager for the Initial Due Diligence team, you own the vision and execution of the KYC/KYB workflow engine and drive a scalable onboarding experience for tens of thousands of organizations.You collaborate with engineering, risk, compliance, and operations to balance fast delivery with regulatory obligations.You'll manage vendor...

DescriptionAtAlfadocs, we're on a mission to transform healthcare.Our software platform makes the daily lives of medical practices and patients easier by streamlining practice management and patient relationships.With our all-in-one, cloud-based solution, healthcare professionals can focus more on care and less on administration.We take pride in our...

Tinexta InfoCertè la più grande Certification Authority e Qualified Trust Service Provider (QTSP) in Europa e risponde alle esigenze di evoluzione digitale di imprese ed enti pubblici, disegnando soluzioni digitali che migliorano ed accelerano la trasformazione digitale dei processi aziendali.È una realtà attiva a livello internazionale e presente in...

Sei esperto/a di antiriciclaggio con esperienza diretta con le autorità di vigilanza italiane?Vuoi lavorare in un contesto internazionale, all'interno del principale portale immobiliare del Sud Europa?Stiamo cercando un/unaAML Specialistda inserire nel nostro team di Compliance.RuoloGestirai le attività AML per le società italiane del team idealista, con...