03 set - Milano
State Street
State Street is seeking a KYC Specialist to support onboarding and ongoing AML/KYC reviews. The role operates in the Italy OFAC, AML, KYC team and allows a hybrid work arrangement balancing home and office.
You will review CDD docs, complete necessary forms, and escalate issues for management while collaborating with global offices. Minimum four years in operations or financial services, with strong English and AML/KYC knowledge.
05 set - Siena
Festival del Calcio Italiano
05 set - Torino
Sit
05 set - Torino
Quest Global
05 set - Ostiglia
Adecco