Lavoro Kyc

38 offerte di lavoro

Risultati della ricerca:

AML/KYC

IAMA Risorse Umane è una società riconosciuta e punto di riferimento per l’attività di ricerca e selezione, head hunting e gestione di progetti HR nei settori Banking, Insurance, Industry, Servizi e Information Technology & Digital. Compagnia Assicurativa Vita e Danni...

Iama Risorse Umane

Lazio
5 giorni fa

Operations & CSD Manager

 ...domestic guarantees) Maintain and upgrade the tools used by the Branch for the operational activities Assist in the completion of the KYC documentation Be part of the first line of checks with regards to the AML legislation and KYC process Process customer registrations... 

Page Personnel Italia

Milano
5 giorni fa

KYC Analyst First Line

 ...nell’ambito degli adempimenti antiriciclaggio e di contrasto al finanziamento del terrorismo (in seguito declinati AML-CFT) in capo al KYC Department. Gestisce le attività di Customer Due Diligence in fase di acquisizione della clientela e sulla base della frequenza... 

ING-DiBa AG

Lombardia
3 giorni fa

Financial Customer support & KYC controls

 ...risorsa nel team Customer service che si occuperà di gestire la relazione con i clienti telefonicamente e di procedure di controllo KYC e AML. Dettagli sul cliente Società finanziaria - Fintech internazionale. Descrizione Attività telefonica di customer service con clienti... 

Page Personnel Italia

Milano
6 giorni fa

Ifitalia - KYC Direzione PAC - Segreteria Fidi e Anagrafe

 ...Paribas, gruppo internazionale leader europeo nei servizi bancari e finanziari e tra i più solidi al mondo. Cosa fa la struttura KYC Direzione PAC - Segreteria Fidi e Anagrafe     Nell'ambito della Direzione Produzione e Assistenza Commerciale / Segreteria Fidi e... 

BNP Paribas

Milano
un mese fa

AML/CFT Officer - Italian market

 ...flows regarding their activities. Communicate with the customers and counterparts in order to obtain key information. Control the KYC and KYB processes in case of alert from the onboarding team along with the PEP/SL. &##129300; What you can expect A great team of... 

Qonto

Milano
6 giorni fa

INTERNAL CONTROL, RISK & AML EXPERT -(H/F)

 ...compliance risk management, including regulatory compliance (market integrity, defending the client's interests, complaints management, KYC and AML/FT) and reputational risk management. ~ Ensure the consistency, effectiveness and respect of internal process and... 

SGS Société Générale de Surveillance SA

Milano
3 giorni fa

AML & KYC Supervisor

 ...governance and related asset services that deliver end-to-end solutions and exceptional service to meet their clients’ needs. The AML/KYC Supervisor will provide support and relevant information to the Manager and guidance to the AML/KYC Team in the day-to-day operations... 

Spoton Connections

Estero
2 mesi fa

Temporary AML/KYC Analyst

 ...I am currently recruiting for an International Bank a: Temporary AML/KYC Analyst Main Responsibilities: - Collect and review static information regarding Client's profile by conducting company research from both internal and external sources to meet regulatory... 

Adecco

Milano
3 giorni fa

Client Services Executive

 ...corporate and trust clients. Ensure completion of all client documentation and system required static data. Ensure necessary AML and KYC documentation is obtained and reviewed along with all other compliance requirements. Manage the take on of all cash and stock positions... 

Rothschild & Co

Milano
3 giorni fa

Head of Middle Office - (Asset Management Company)

 ...assets and development management procedures; Analysis and coordination of account payable and receivable management activities; KYC implementation, register maintenance, tasks related to AML procedures and external providers SLA monitoring; Coordination and... 

Risorse S.p.A.

Milano
1 giorno fa

Operatore di sportello con esperienza in antiriciclaggio- MILANO

31.000 €

 ...ambito Bancario con focus particolare su adeguata verifica della clientela e in linea generale antiriciclaggio, utilizzando questionari KYC. • Conoscenza Gianos 3D e/o sistema equivalente. • Nozioni di base in materia di Antiriciclaggio e predisposizione ad... 

Adecco

Milano
3 giorni fa

AML/CFT Officer - Italian Market

 ...regarding their activities.  • Communicate with the customers and counterparts in order to obtain key information. • Control  the KYC and KYB processes along with the PEP/SL. • Develop the Italian market and its specificities. &##129300; What you could expect • A... 

Qonto

Milano
2 mesi fa

Senior AFC Compliance Manager Italy (m / f /d) for Solarisbank

 ...s offices Training and timely instruction of employees in AFC and other departments Ensuring effectiveness and compliance of KYC processes Ensuring reliability checks on third parties and employees Involvement in New Product Process from AFC perspective... 

SolarisBank

Milano
2 giorni fa

BNP Paribas Corporate & Institutional Banking - Coverage Analyst

 ...within the Corporate Coverage business model by assuming a key role on 3 dimensions: a strong commercial focus, credit expertise and KYC. On commercial side, the Coverage Analyst supports the Bankers in the preparation follow up of the Strategic Business Review, and... 

BNP Paribas

Milano
3 giorni fa

AML/CTF Officer (Italy)

 ...authorities and internal stakeholders. Handle individual cases and conclude on filing if needed. Monitor adherence to domestic KYC requirements and transactional behavior of the local portfolio of merchants Hold country’s MLRO role Cooperate with local... 

Viva Wallet

Milano
2 mesi fa

Operations Manager (Cards) (ref 6232)

 ...Products and VISA / Mastercard; • Experience with setup and management of a third party core banking system; • Good Knowledge of KYC, Fraud and AML best practices; • Exceptional communication and organisation skills; • Ability to manage multiple tasks in a fast... 

Spoton Connections

Estero
un mese fa

LBO / Acquistion Finance Associate

 ...credit committee decisions; ~ Complying in timely manner with regulatory obligations, internal procedures and guidelines, including KYC procedures; ~ Reporting anomalies to the relevant local committees and to the Head Office. ~ MSc in Finance/Economics/... 

Crédit Agricole

Milano
2 giorni fa

Temporary Financial Analyst ? Structured Finance

 ...clientela corporate- Supervisione contabile dei veicoli- Riconciliazione conti interni - Gestione comunicazione con Monte Titoli- Gestione KYC in caso di nuovo cliente o revisione periodica di clienti già presenti- Gestione KYC in caso di acquisto di portafogli crediti da... 

Adecco Italia Spa

Milano
17 giorni fa