Stipendio medio: euro21.331 /annuale
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24.000 € - 26.000 €
...You will manage end-to-end merchant activation and support during their first transactions. This role requires prior experience with KYC/KYB and a strong organizational drive. The position offers a salary range of 24-26K€ gross yearly and helps you build regulatory fluency...KYCTempo determinatoScalapay
Milano2 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 - ...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 - ...clients, Banks and other counterparties; Follow up the origination activities with relevant due diligence and analysis, including KYC and preparation of credit package, attending Credit Committee; Manage deal execution; Post loan management activities. Profile...KYC
China Construction Bank (Europe) S.A.
Monza4 giorni fa 35.000 € - 40.000 €
...sviluppare nel breve periodo un ruolo di maggiore coordinamento. Responsabilità principali: Gestione operativa di attività AML (KYC, due diligence, transaction monitoring, analisi anomalie); Supporto ai colleghi nelle attività quotidiane, fungendo da punto di...KYCImpiego permanenteLavoro ibridoRobert Half
Monza3 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 - ...credit processes: financial analysis, pricing simulations, term sheets, documentation, and annual reviews. - Ensure compliance through KYC/AML checks and transaction monitoring. - Support clients with payments, cash management, and bank guarantees. - Actively...KYCOrario flessibile
Michael Page International Italia S.r.l.
Milano2 giorni fa - ...pregressa di almeno 3 anni presso realtà operanti nel settore bancario; - Buona conoscenza dei processi di acquisizione del cliente, del KYC e dei controlli di 1° livello in materia di adeguata verifica della clientela; - Ottima conoscenza delle garanzie pubbliche a...KYCLavoro ibridoRemoto
Banca AideXa
Milano1 giorno fa - ...info into the company’s IT system Check of the pre-contractual documentation useful for the analysis and AML procedures Perform KYC, KYP Collaborate with other internal offices for the on-boarding process of new commercial channels Periodically perform AML...KYC
- ...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 - ...Helping with logistics and materials for investor events Support on preparation of quarterly investor reports Coordinate AML / KYC process with Compliance Maintenance of the investor portal Support with preparation of investor communication, including deal announcements...KYCTempo determinatoImpiego permanente
Michael Page International Italia S.r.l.
Milano3 giorni fa - ...degree, fluent in Italian and English, and possesses strong organizational and communication skills. Responsibilities include processing KYC documents, analyzing financial data, and improving the onboarding process. This role operates in a hybrid model with both in-office...KYCStage/TirocinioLavoro ibridoRemoto
Scalapay
Milano1 giorno fa - ...region. Your primary responsibilities will include comprehensive end-to-end bank account management covering openings, closures, and KYC updates. You will work closely with APAC project management and provide bank account related support. You will also manage a wide range...KYC
Amazon
Milano3 giorni fa - ...Operations teams and will act as Deputy Head of AML. Key Responsibilities Manage and monitor customer due diligence processes (KYC/CDD/EDD) and investor onboarding procedures Support the correct reporting process of suspicious transactions (SOS) to the...KYC
COIMA
Monza10 giorni fa - ...requests, ensuring proper documentation and communication with all relevant parties. Maintain and update client profiles, including KYC, AML, and suitability documentation in accordance with regulatory requirements. Who we are looking for Outstanding academic...KYCStage/Tirocinio
Heritage Holdings
Milano4 giorni fa - ...diretta con clienti anche in contesti internazionali; Supporto alla configurazione prodotti, pricing, workflow e aspetti di compliance (KYC/AML, IFRS9, audit trail, GDPR). Requisiti Almeno 3 anni di esperienza in ruoli analoghi, maturata in ambito banking, financial...KYCRemoto
- ...other relevant jurisdictions, collaborating closely with Compliance and Legal. Support implementation and continuous improvement of KYC, AML, CDD/EDD, transaction monitoring, and regulatory reporting systems. Design and optimize digital client onboarding journeys,...KYCLavoro ibridoRemotoOrario flessibile
YouHodler
Milano2 giorni fa - ...is international Curious, proactive, and eager to learn in a fast‑evolving environment Nice to have Basic knowledge of AML/KYC regulations or the fintech/payments industry Experience with data analysis and data management tools Ability to analyze and clearly...KYCStage/TirocinioTempo pieno
Scalapay
Milano10 ore fa - ...client related issues and participate in projects where appropriate. Drive Successful On‑boarding (Operational capabilities, AML/KYC) process for allocated client base in close co‑operation with Sales and Operations including Retrocessions Attend client meetings,...KYC
JPMorgan Chase & Co.
Milano1 giorno fa - ...contesti complessi e dinamici. Requisiti preferenziali: Esperienza su piattaforme di factoring; Conoscenza normative (IFRS9, KYC/AML); Network nel settore finanziario. Cosa troverai in Finomnia: Ambiente dinamico e sfidante; Possibilità di lavorare...KYCRemoto
24.000 € - 26.000 €
...fluent in Spanish (C1-C2) as you’ll be the voice of Scalapay for Spanish merchants You already have some prior short experience in KYC/KYB and/or AML in a regulated entity; You are proficient in English and Italian (B2 level minimum in both) You’re data-driven...KYCTempo determinatoScalapay
Milano2 giorni fa- ...contributing to overall team performance and client delivery.**Internal Coordination & Execution*** Support the onboarding team processing the KYC requests, ensuring timely collection, verification, and compliance with internal and regulatory requirements* Coordinate with CIB...KYCLavoro da casaOrario flessibile
Banco Santander SA
Milano2 giorni 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 - ...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 - ...support in the management of the deal lifecycle within securities settlement Cooperating with other functions such as Risk Management, KYC, IT, Project Management, Compliance, Audit, Fiscal and Legal; Analyzing new products and projects with a particular focus on test...KYCStage/TirocinioTempo pieno
HypoVereinsbank
Milano1 giorno fa - ...(web, mobile, performance media, CRM, partnerships). Guide optimization of the full sales funnel, including onboarding, business KYC/AML flows, and the critical Honeymoon phase. Drive activation of core products (business accounts, payments, cards, digital channels...KYCTempo pienoSmart workingLavoro ibridoOrario flessibile
ING Group
Milano10 ore fa - ...job where you can thrive and that fits nicely into a fulfilled life. KEY RESPONSIBILITIES Reading, analyzing and processing the KYC documents sent by the merchants Reviewing KYC information collected and approve or reject the merchant if something does not fit...KYCStage/TirocinioSmart workingRemoto
Scalapay
Milano1 giorno fa - ...tackle a massive operational backlog by conducting deep-dive account validations in strict compliance. Reporting to Alessandro, Team KYC-B Operations Italy, you will have a direct impact on our compliance rate and customer satisfaction (CSAT) while helping to rebuild a...KYCRemotoTurno di pomeridiano
Qonto
Milano2 giorni fa - ...creditizio. Conoscenza di modelli di scoring e controlli automatici. Esperienza nei processi di verifica documentale. Conoscenza dei flussi KYC/AML. Buona conoscenza della lingua italiana e inglese. Previsto Contratto CCNL Terziario con Tickets o Contratto a Partita Iva...KYCTempo pienoRemoto
- ...gestione di segnalazioni AML (alert, transaction monitoring, suspicious activities) Verifiche di adeguata verifica della clientela (KYC/KYB) Revisione e aggiornamento delle informazioni cliente Supporto nelle attività di due diligence rafforzata (EDD)...KYCRemoto
