KYC & AML Specialist — Onboarding & Reviews (Hybrid)

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7hrs8s

State Street in Italy is seeking a KYC Specialist to support the onboarding of new customers and ongoing reviews in line with AML Policy Standards.
Competenze, Esperienza, Qualifiche: se possiede i requisiti giusti per questa opportunità, si candidi oggi stesso.
The role offers a hybrid model balancing home and office work to fit the needs of the position.

You will perform CDD, monitor documentation, and engage with global offices to deliver reports while aiming to meet KPI targets and maintain high standards of accuracy.
English proficiency is valued for collaboration. xysqume

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Per questa posizione sono disponibili opzioni di lavoro a distanza/a casa.

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7hrs8s