Brand Manager en CDD - Milano - Fintyre S.p.A.

We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) · Perform and supervise KYC, CDD, and EDD checks for individual and corporate clients, · Review source of funds (SoF) and source of wealth (SoW) · ...

This intern will support key responsibilities with regard to customer due diligence processes. · Execution of Name screenings in Vantage and Adverse Media screenings in RDC tool. · Preliminary analysis of client structure. · ...

In the process of establishing a new business relationship knowing the customer is of key importance to ING. This is necessary to minimize the possibility of ING becoming a party to money laundering or terrorist financing activities. · ...

In the process of establishing a new business relationship, knowing the customer is of key importance to ING. This is necessary to minimize the possibility of ING becoming a party to money laundering or terrorist financing activities. · ...

+h2>Job summary · In the process of establishing a new business relationship, knowing the customer is of key importance to ING. This is necessary to minimize the possibility of ING becoming a party to money laundering or terrorist financing activities. · + · +University degree · ...

The Role · Kickstart Your Fintech Career in Italy with Dojo · 2026 is a transformative year for Dojo as we continue our rapid growth across Europe—and we're excited to bring fresh talent into our expanding Italian team. We're looking for a driven and detail-oriented Junior KYC As ...

We re reinventing payments.In less than four years, Dojo disrupted the market to become the largest and most loved acquirer in the UK. · Our payments infrastructure, purpose-built for in-person commerce, is game changing. · Now, over 150,Kickstart Your Fintech Career · We re look ...

The Role · Kickstart Your Fintech Career in Italy with Dojo · 2026 is a transformative year for Dojo as we continue our rapid growth across Europe—and we're excited to bring fresh talent into our expanding Italian team. We're looking for a driven and detail-oriented Underwriting ...

+We're reinventing payments.In less than four years, Dojo disrupted the market to become the largest and most loved acquirer in the UK. · +Kickstart Your Fintech Career in Italy with Dojo2026 is a transformative year for Dojo as we continue our rapid growth across Europe—and we'r ...

In the process of establishing a new business relationship, knowing the customer is of key importance to ING. This is necessary to minimize the possibility of ING becoming a party to money laundering or terrorist financing activities. · ...

In the process of establishing a new business relationship, knowing the customer is of key importance to ING. This is necessary to minimize the possibility of ING becoming a party to money laundering or terrorist financing activities. · Support the KYC activities and controls of ...

This is an exceptional opportunity for a qualified candidate to join Seaport Global as it launches its presence in Italy. · ...

We are looking for an intern to support the KYC activities and controls of the WB KYC Team. The successful candidate will be responsible for executing name screenings in Vantage and Adverse Media screenings in RDC tool, verifying information, collecting documentation, and perform ...

We're looking for a driven and detail-oriented Underwriting Associate to join our expanding Italian team. You'll work closely with experienced underwriters and our wider Risk, Compliance, and Commercial teams to ensure safe and efficient onboarding of merchants—learning how to as ...

We're looking for a driven and detail-oriented Junior KYC Associate to join our expanding Italian team in Milan. · ...

This is a multifaceted role supporting Seaport Global's Milan officeThis is an exceptional opportunity for a qualified candidate to join Seaport Global as it launches its presence in Italy. · ...

We are a rapidly growing pan-European digital wealth manager, serving over 167,000 active investors with more than £5.5 billion invested on our platform. We began in Milan in 2011 with the purpose to help more people improve their financial well-being by making personal investing ...

We are a rapidly growing pan-European digital wealth manager serving over 167000 active investors with more than £5.5 billion invested on our platform. We began in Milan in 2011 with the purpose to help more people improve their financial well-being by making personal investing s ...

· This is a multifaceted role supporting Seaport Global's Milan office, providing essential coverage across key functions of the agency brokerage business, including Compliance, Operations, and Office Management. The ideal candidate is highly organised, proactive, and capable of ...

We are seeking a seasoned AML professional to support the MLRO in overseeing the anti-financial crime program of our OSL Pay division. · ...

We are looking for a highly experienced Head of Compliance & AML for Italy who can also fill the role of Money Laundering Reporting Officer (MLRO) to join the board of our Italian company. · Assume the role of Compliance/AML Officer and MLRO, with full responsibility for AML/CFT ...