Stipendio medio: euro19.467 /annuale
Più statisticheRicevi le nuove offerte di lavoro via email
- Michael Page International Italia S.r.l. cerca un KYC Specialist per gestire i processi di KYC su investitori e supportare il team Investor Relations. La posizione richiede un'esperienza di 4-6 anni in KYC e Antiriciclaggio con conoscenze della normativa AML. È essenziale...KYC
Michael Page International Italia S.r.l.
Lombardia1 giorno fa - Scalapay is looking for a KYC/AML analyst intern in Milan to assist with the due diligence process over the next 6 months. The role involves verifying customer information to prevent financial fraud and communicating with compliance teams. Interns will work on-site at least...KYCStage/TirocinioRemoto
Scalapay
Lombardia5 giorni fa - ...Integration with Tech, Product and Compliance Collaborate with technology and product teams to translate complex requirements (e.g. KYC, AML, e-money regulations and other industry regulations ) into clear and sustainable user flows. Contribute to product...KYCTurno di pomeridiano
ARTEMIS S.r.l.
Milano2 giorni fa - ...Compliance Support Specialist to provide administrative and analytical support to the Compliance Team. Responsibilities include conducting KYC reviews, assessing risk profiles, and communicating with clients for due diligence. The ideal candidate will have secondary education...KYC
Framework Ventures
Lombardia5 giorni fa - ...Scalapay is seeking a KYC & Onboarding Specialist for a 12-month fixed term in Milano. In this role, you will guide merchants through the onboarding process, ensuring compliance and efficiency. The ideal candidate has a degree in a paralegal field and at least 1 year...KYCTempo determinato
Scalapay
Milano1 giorno fa - ...ambitious fintech teams. THE ROLE As Scalapay continues to grow, Albert Ziko, our Customer Due Diligence Team Leader, is looking for a KYC/AML analyst intern to join their team for the next 6 months to assist with the due diligence process for our customers. This position...KYCStage/TirocinioSmart workingRemoto
Scalapay
Lombardia5 giorni fa - ...mindset to manage regulatory requirements effectively. The successful candidate will guide clients through onboarding documentation and ensure that AML/KYC requirements are fulfilled accurately and on time, in a collaborative and consultative manner. #J-18808-Ljbffr...KYC
Fairygodboss
Milano5 giorni fa 55.000 € - 70.000 €
...private equity o asset management; Competenze solide in contabilità, bilancio e normativa di settore; Familiarità con ambiti AML/KYC; Capacità di gestione team e interfaccia con stakeholder di seniority elevata; Approccio flessibile, in grado di operare in...KYCOrario flessibileMichael Page International Italia S.r.l.
Treviso (TV)2 giorni fa- ...KYC and Onboarding Specialist - Fixed term (12 months) We are looking for a KYC & Onboarding Specialist to join our Operations team and ensure a fast, compliant merchant onboarding journey. WHAT YOU'LL DO: Guide merchants through the onboarding process from start...KYCTempo determinato
Scalapay
Milano1 giorno fa - ...‑ local jurisdiction ‑ including management of external tax advisers; Oversight of administrators on certain compliance matters (KYC / AML etc.); Oversight of administrators periodically NAV calculation; Overview of existing facility agreement of investment vehicles...KYC
Hines
Milano3 giorni fa - ...managing alerts and blocked transactions in coordination with the Compliance function (OFAC, EU and UN sanctions lists).* Ensure thorough KYC/KYB due diligence on all parties involved in transactions, including correspondent banks, beneficiaries and applicants, in line with...KYC
MUFG Bank, Ltd
Italia5 giorni fa - ...is seeking a Customer Onboarding Officer to help scale operations in the Italian market. You will validate customer profiles, review KYC/KYB documentation, and support the frontline team, contributing to increased compliance and customer satisfaction. Candidates should...KYC
Qonto
Milano3 giorni fa - ...policies relating to Anti‑Money Laundering and Countering the Financing of Terrorism (AML/CFT), identification and Know‑Your‑Customer (KYC) rules and requirements, sanctions obligations, the Code of Ethics, and the Conflict of Interest policy. Inform clients about the...KYCDisponibilità immediata
iBanFirst
Milano4 giorni fa - ...line with internal procedures and SLAs. Coordinate client onboarding for individuals, corporate and trust structures, including AML/KYC documentation, static data set‑up and regulatory compliance. Maintain accurate client data and documentation across systems,...KYCTurno di pomeridiano
Rothschild & Co
Milano4 giorni fa - ..., CCIP, Data) Preferred Qualifications Experience scaling Web3 or fintech platforms with compliance‑aware modules (e.g., AML, KYC, auditability) Evangelist‑level communication — able to align internal and external stakeholders behind a complex vision Product...KYC
Framework Ventures
Sardegna4 giorni fa - ...Générale de Surveillance SA in Milan seeks a motivated Compliance Intern to support the Compliance Department. The role involves reviewing KYC filings, ensuring compliance with AML regulations, and working with financial security teams. Ideal candidates hold a relevant...KYCStage/Tirocinio
SGS Société Générale de Surveillance SA
Milano2 giorni fa - ...processors, issuing/acquiring partners, and technology vendors. Ensure the correct execution of core IMEL processes: onboarding, KYC/KYB, authorizations, clearing & settlement, and chargebacks. Work closely with Compliance, Risk, Legal and Operations to ensure regulatory...KYC
Page Executive
Roma4 giorni fa - ...experimentation across messaging, offers, and campaigns Partner with Country, Product, and UX teams to optimise key funnels (registration, KYC, deposit, conversion) Ensure all activity aligns with Responsible Gaming and regulatory requirements What You’ll Bring:...KYCTempo pienoOrario flessibile
DAZN
Cologno Monzese (MI)4 giorni fa - ...Legal entity and offshore administration Support management of multiple legal entities including offshore structures Coordinate KYC/AML, banking, signatory updates, and corporate records processes Liaise with external legal counsel, corporate service providers,...KYCStage/Tirocinio
Lithe Consulting Ltd
Torino3 giorni fa - ...il Top Management* Back-up per l’elaborazione di movimenti di incasso clienti e versamento assegni* Gestione documentazione bancaria (KYC, UBO,…)**PRINCIPALI RESPONSABILITA’** Gestire in modo autonomo e preciso le mansioni assegnate, nel rispetto dei tempi, processi e...KYC
Ermenegildo Zegna Holditalia S.p.A
Biella (BI)2 giorni fa - ...e delle movimentazioni, con successive quadrature dei conti. Verifica documentale per conto della clientela (compliance bancaria, KYC, onboarding, compilazione della modulistica di sottoscrizione di strumenti finanziari, ecc.). Interazione con intermediari finanziari...KYCImpiego permanente
Page Personnel Italia SPA
Milano3 giorni fa - ...nella redazione del rendiconto finanziario Pianificazione finanziaria a breve e medio termine Gestione documentazione bancaria (KYC, poteri di firma) Verifica oneri e commissioni bancarie applicate Skill e Professionalità Requisiti Esperienza di almeno...KYCTemporaneo
Adecco Talent Attraction
Provincia di Milano10 giorni fa - ...Stay informed about industry trends and developments to provide clients with relevant insights and recommendations. Support AML and KYC activities as part of the first line of defence. Demonstrate a strong understanding of operational activities and maintain close...KYCStage/TirocinioTempo pienoLavoro ibridoOrario flessibile
Ultimate.ai
Italia4 giorni fa - ...finanziario e nella pianificazione finanziaria a breve e medio termine; · Compliance e Procedure: gestione della documentazione bancaria (KYC, poteri di firma) e verifica degli oneri e delle commissioni bancarie applicate. Richiediamo: · Diploma di...KYCImpiego permanenteTemporaneoTempo pienoDal lunedì al venerdì
Humangest SpA Selezione 11
Cusano Milanino (MI)13 giorni fa - ...analisi e collaborare nella valutazione di possibili soluzioni in caso di reclamo post‑vendita; Collaborare alla elaborazione della KYC prima della finalizzazione della vendita, attraverso la verifica dell’affidabilità dell’acquirente; Collaborare, con il team...KYCTempo determinato
ALDIT ALD Automotive Italia s.r.l.
Roma3 giorni fa - ...predisposizione dell'atto, della stesura dell'atto medesimo, nonché della predisposizione del preventivo e della raccolta delle informazioni KYC/AML. Skills & Experience I requisiti richiesti per lo svolgimento del ruolo sono: Esperienza presso studi notarili...KYCTempo determinatoImpiego permanenteTempo pieno
Eurointerim Milano Via Statuto
Milano16 giorni fa - ...accounting. Previous experience/training at a chartered accounting firm is considered a plus.* Knowledge of corporate governance /AML KYC and secretarial practices* Manage corporate documentation for the incorporation and liquidation of companies* Good understanding of...KYC
Apex Group
Milano1 giorno fa - ...of digital signals from users’ phone numbers, emails, IP addresses, and web domains to assess user risk in real time and strengthen KYC, KYB, and AML workflows. Hundreds of clients and partners - including Nexi, Santander, ING, Elavon, Scalapay, Sofinco, AirHelp, Cofidis...KYCLavoro ibridoLavoro da casa
Trustfull
Milano4 giorni fa - ...reporting Support the taxation of Italian customers Asset transfer process Experience with corporate action management Checks on KYC and AML in the activation flow Verify and maintain data quality in systems Produce reports and metrics Qualifications...KYCSmart workingLavoro ibridoOrario flessibileTurno di pomeridiano
Moneyfarm
Lombardia3 giorni fa 57.500 € - 62.000 €
...partnership with product specialists. Ensure the client portfolio meets all internal and external regulatory requirements, including KYC and Compliance obligations. Own all credit aspects of the relationship, including annual reviews, early issue identification and...KYCTurniHSBC
Milano3 giorni fa
