07 set - Milano
Jobtailor
Perform KYC and AML checks in the activation flowManage client activation processesManage account closuresSupport customer reportingSupport internal stakeholders' queriesSupport billing calculationsManage client cash inflows and outflows day to daySupport regulatory reporting for the Bank of Italy, Consob, and Agenzia delle EntrateSupport taxation for Italian customersManage asset transfer processesVerify and maintain data quality in systemsProduce reports and metricsRequirementsItalian, written and spoken (starting with B2 level)English, written and spoken (starting with B2 level)Solid Microsoft Office Excel skills1 year of experience in relevant rolesExcellent analytical and problem-solving skillsProactivity and passion for improving status quoUse of SQL (nice to have)Previous experience in client operations management in banking or similar industries (nice to have)Self-driven ability to work in an unstructured environment with minimal supervision (nice to have)CV must be uploaded in EnglishCore CompetenciesDemonstrates expertise in KYC and AML processes, client activation management, and regulatory reporting for Italian financial institutions.
Proficient in data quality maintenance and analytical reporting, with strong communication skills in both Italian and English.Highest-signal resume keywordsKYC And AML ChecksClient Activation ManagementRegulatory ReportingMicrosoft Office ExcelData Quality MaintenanceHard SkillsKYCAMLClient ActivationRegulatory ReportingData QualitySQLAnalytical SkillsProblem-SolvingBilling CalculationsAsset TransferSoft SkillsProactivitySelf-DrivenPassion For ImprovementIndustry KeywordsBankingClient Operations ManagementItalian Financial RegulationsCustomer ReportingTaxation#J-*****-Ljbffr
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