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.
The ideal candidate will have 2–5 years in similar roles, strong knowledge of MiFID II, AML/KYC and screening tools, and demonstrated autonomy in handling
07 set - Milano
Mind The Value
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eBa Ricerca & Selezione
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Disoccupazione
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Tempi Moderni Helvetia