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Milan

    Kyc/Aml Analyst – Area Corporate Bank - Milano, Italia - Adecco

    Adecco
    Adecco background
    Descrizione
    Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realtà cliente di ampio respiro internazionale, una figura di:KYC/AML Analyst – Area Corporate BankLa risorsa, inserita all'interno del team operation dedicato all'attività KYC per clientela corporate, si occuperà delle seguenti attività: onboarding dei nuovi clienti e relativi controlli, in linea con la normativa vigente; comunicare ai responsabili le eventuali modifiche apportate alle aree Know Your Customer, Antiriciclaggio e Anti Financial Crime della clientela.I candidati con i quali vorremmo entrare in contatto hanno maturato esperienza pregressa in mansione analoga e hanno una buona padronanza della lingua inglese.Si offre un contratto a tempo determinato in somministrazione di lavoro, della durata iniziale di 6 mesi, con possibilità di rinnovo.CCNL Credito, 3.1, RAL 33.8K + Ticket Restaurant da 7 euro Sede di lavoro: Milano. Disponibilità oraria: Full TimeCCNL: CreditoLivello contratto: 3.1


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