Neolaureati Banking/finance Per Area Controlli - Milano, Italia - Adecco Italia
Descrizione
Adecco Credit and Banking is hiring for an International Bank aNeolaureati Banking/Finance per Area Controlli Antiriciclaggio
The Know Your Client (KYC) business support analyst focuses on new client onboarding (COB) and KYC regular reviews as well as any changes within the review window in line with regulatory standards and jurisdictions.
The KYC business support analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering ('AML') and Anti Financial Crime ('AFC') areas and ensures any changes required are implemented with minimum disruptions.
The KYC business support analyst also assists the bank's clients, managing all KYC and account opening requirements with appropriate governance and controls.
They operate in an environment of strict adherence to the group's KYC policy, additional requirements from the in-country regulators as well as to the Standard Operating procedures ('SOP's) and Operation Level Agreements (OLA's).
Main Requirements:
- Degree in Economics, Law or STEM courses
- High level of English language
- Previous experience in KYC is a plus
- Ability to work in a team, under pressure and to meet deadlines
- Proactivity and flexibility and problemsolving skills
CCNL Credito 3.1, gross annual salary 31K
Based in Milan
Data inizio prevista: 03/04/2023
Categoria Professionale:
Banche / Assicurazioni / Istituti di Credito
Settore:
BANCARIO/ FINANZIARIO
Città:
Milano (Milano)
Disponibilità oraria:
- Full Time
CCNL:
Credito
Livello: 3.1
ATTENZIONE:
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Adecco Italia S.p.A. (Aut. Min. Prot. N.1100-SG del
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