Neolaureati da Inserire Come Junior Kyc Analyst - Milano, Italia - Adecco Italia

Adecco Italia

Azienda verificata

Milano, Italia

3 settimane fa

Inviato da:

Piero Bianchi

Reclutatore di talenti per beBee

Descrizione

Adecco Credit and Banking is hiring for an International Bank a

Neolaureati da inserire come Junior KYC Analyst

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

We offer a fixed term contract of 6 months

CCNL Credito 3.1, gross annual salary 31K

Based in Milan

Data inizio prevista: 27/03/2023

Categoria Professionale:
Banche / Assicurazioni / Istituti di Credito

Settore:
BANCARIO/ FINANZIARIO

Città:
Milano (Milano)

Disponibilità oraria:

Full Time

CCNL:
Credito

Livello: 3.1

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