KYC & AML Compliance Analyst - German & English

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

A leading payments company is seeking a motivated Compliance Analyst to join its KYC Compliance Operation team in Italy. È questo il suo prossimo lavoro? Legga la descrizione completa qui sotto per scoprirlo e non esiti a candidarsi. This critical role involves conducting customer due diligence checks and ensuring adherence to regulatory standards while balancing operational efficiency. Candidates should have fluency in German and English, a relevant Bachelor's degree, and 1-2 years of AML/Compliance experience. Strong knowledge of compliance regulations and tools like Microsoft Office is essential. xrdztoy A background in payments or e-commerce is preferred. #J-18808-Ljbffr

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