Arbeitszeit
Vertragsart
Sprachen
Berufserfahrung
Your Day to Day
· Review and remediate high-risk client KYC files.
· Collect, verify and validate client information and documentation.
· Ensure compliance with AML/KYC regulations and internal procedures.
· Analyse client profiles and identify potential risks.
· Interact with clients to obtain missing or additional information.
Your Profile
· Experience in KYC/AML within a banking environment.
· Good knowledge of AML/KYC regulations.
· Strong analytical and investigative skills.
· Good understanding of the banking environment.
· Excellent communication and interpersonal skills.
· Italian is an asset.
Fluent in English.