Wb Kyc Team Assistant

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

**Key Responsibilities**:
Support the KYC activities and controls of the WB KYC Team, such as:
Execution of Name screenings in Vantage and Adverse Media screenings in RDC tool
Adverse media news analysis
Verification of information i.e. address, country of residence, segmentation etc. in the system
Collection of information and documentation (i.e. trade register extracts, annual reports, etc.) from companies websites and/or reliable sources, upload of the documents in the system and proper record retention of the evidence
Preliminary analysis of the client structure and of high risk countries involvement
Contribute to the completion of various steps in the CDD process, such as EDD forms, relationship manager approval and senior manager approval forms




Follow KYC procedures and working instructions
**Experience and qualifications**:
University degree
Awareness in compliance of regulations and internal guidelines
**Technical, language and other specialized skills**:
Flexibility and ability to manage priorities and deadlines
Excellent analytical and data interpretation skills
Fast learner and capable to work effectively with mínimal supervision
Fluency in English and Italian, both verbal and written
Good knowledge of MS office package (Word, Excel, Powerpoint)

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