Hybrid Kyc & Aml Specialist

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/78ycm0

pSTATE STREET CORPORATION is seeking a KYC Specialist to support the Italy OFAC, AML, KYC team in onboarding new customers and performing periodic reviews in line with AML policy standards.
The role allows a hybrid work model mixing home and office to fit responsibilities.
/ppThe candidate will handle CDD documentation, engage with global offices, and work to meet KRI/KPI targets while contributing to training on new tools and processes.
/p #J-*****-Ljbffr

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/78ycm0