Functieomschrijving Di seguito, troverà un'analisi completa di tutti i requisiti per i potenziali candidati e le istruzioni su come candidarsi. Tipologia di contratto: Ricerca e Selezione Your Profile AdeccoCredit & Banking is looking for a Junior Compliance Specialist to join theCompliance Department of the Bank's Italian Branch This is a great opportunity for someone to start their career in financialcompliance and play a vital role in ensuring all our business processes andtransactions meet legal and internal guidelines. You will work under the guidance of experienced Officers, focusing on CorporateBanking activities and helping us stay compliant with financial crimeregulations, especially anti-money laundering (AML), sanctions, and embargoes. Responsibilities As a Junior Compliance Specialist, your main responsibilities will include: KYC Support: Assisting with the review of Know Your Customer (KYC) files for both new and existing clients. Compliance Guidance: Helping to provide basic KYC/AML advice to business teams.

Supporting the review and occasional drafting of compliance policies and procedures. Project Involvement: Lending a hand with various compliance projects as they come up. Training Support: Assisting in the preparation and delivery of compliance training for staff. Reporting: Helping to gather data and prepare periodical compliance reports for local management. nale - 1° Livello, Categoria Legale: A Bachelor's degree in business, finance, law, or a related field. experience in a compliance or AML support role within a financial institution, or relevant internships. Familiarity with Italian AML regulations and European standards is a plus. Some exposure to drafting or implementing policies and procedures would be beneficial. A general understanding of operational, financial, and legal aspects related to compliance. Fixed term contract 12 months based in Milan CCNL Credito, 3a Area Qualificato - 1° Livello, Categoria Legale: 2742 € lordi + buoni pas

Junior Compliance Analyst

Maestra

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