Global Banking Onboarding & Compliance Manager

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

Triwill Group, acting on behalf of a partner company, is seeking a Banking Onboarding Manager based in Italy.
Aumenti le sue possibilità di arrivare alla fase del colloquio leggendo la descrizione completa del lavoro e candidandosi tempestivamente.
You will own complex corporate banking and EMI onboarding across multiple jurisdictions, coordinating with internal Finance and Legal teams and external banking partners.

You will manage KYC, KYB, and AML processes, coordinate corporate documentation, and drive xysqume applications from submission to approval, ensuring underwriting and regulatory requirements are met.

#J-18808-Ljbffr

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