Wealth Management KYC

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.

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The ideal candidate will have 2–5 years in similar xbvzest roles, strong knowledge of MiFID II, AML/KYC and screening tools, and demonstrated autonomy in handling

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