07 set - Milano
Rothschild
Rothschild & Co is seeking a Customer Due Diligence Officer - Onboarding Specialist in Milan to manage end-to-end onboarding for private and institutional Wealth Management clients, ensuring KYC/AML compliance and regulatory alignment. The role requires collaboration with Front Office, Compliance and other teams to mitigate operational risks.
Per una comprensione completa di questa possibilità e dei requisiti per essere un candidato di successo, continui a leggere.
The ideal candidate will have 2–5 years in similar xysqume roles, strong knowledge of MiFID II, AML/KYC and screening tools, and demonstrated autonomy in handling
07 set - Milano
Mind The Value
07 set - Curtarolo
eBa Ricerca & Selezione
07 set - Massa
Disoccupazione
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Tempi Moderni Helvetia