Anti money loundring specialist, senior associate

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7ez0un

Who we are looking for We are looking for a KYC Specialist. You will join the Italy OFAC, AML , KYC team. Your primary role will be to support the Business Units in the timely and accurate delivery of AML/KYC process for onboarding new customers/accounts, completion of periodic reviews and event driven reviews

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7ez0un