Aml/Kyc Compliance Specialist — Hybrid, Training & Growth

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/79fpgi

pState Street is seeking an AML/KYC Compliance professional to ensure onboarding and ongoing reviews align with regulatory requirements within Italy.
You will work with the Italy OFAC, AML, and KYC team to deliver timely, accurate KYC processes and documentation, monitor CDD files, support reporting, and help manage training on new tools and processes.
/ppThe role offers hybrid work and an opportunity to contribute to robust client risk management and regulatory alignment across asset managers and /p #J-*****-Ljbffr

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/79fpgi