KYC & AML Specialist – Onboarding & Reviews

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7dafc8

State Street is seeking a KYC Specialist to support onboarding and ongoing AML/KYC reviews.

Per il seguente ruolo potrebbero essere richieste diverse soft skill ed esperienze. La preghiamo di consultare attentamente la panoramica riportata di seguito.

The role operates in the Italy OFAC, AML, KYC team and allows a hybrid work arrangement balancing home and office.
You will review CDD docs, complete necessary forms, and escalate issues for management while collaborating with global offices. xysqume

Minimum four years in operations or financial services, with strong English and AML/KYC knowledge.

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7dafc8