09 set - Milano
Jobtailor
pul liPerform KYC and AML checks in the activation flow /li liManage client activation processes /li liManage account closures /li liSupport customer reporting /li liSupport internal stakeholders' queries /li liSupport billing calculations /li liManage client cash inflows and outflows day to day /li liSupport regulatory reporting for the Bank of Italy, Consob, and Agenzia delle Entrate /li liSupport taxation for Italian customers /li liManage asset transfer processes /li liVerify and maintain data quality in systems /li liProduce reports and metrics /li /ul h3Requirements /h3 ul liItalian, written and spoken (starting with B2 level) /li liEnglish, written and spoken (starting with B2 level) /li liSolid Microsoft Office Excel skills /li li1 year of experience in relevant roles /li liExcellent analytical and problem-solving skills /li liProactivity and passion for improving status quo /li liUse of SQL (nice to have) /li liPrevious experience in client operations management in banking or similar industries (nice to have) /li liSelf-driven ability to work in an unstructured environment with minimal supervision (nice to have)
/li liCV must be uploaded in English /li /ul h3Core Competencies /h3 pDemonstrates 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. /p h3Highest-signal resume keywords /h3 ul liKYC And AML Checks /li liClient Activation Management /li liRegulatory Reporting /li liMicrosoft Office Excel /li liData Quality Maintenance /li /ul h3Hard Skills /h3 ul liKYC /li liAML /li liClient Activation /li liRegulatory Reporting /li liData Quality /li liSQL /li liAnalytical Skills /li liProblem-Solving /li liBilling Calculations /li liAsset Transfer /li /ul h3Soft Skills /h3 ul liProactivity /li liSelf-Driven /li liPassion For Improvement /li /ul h3Industry Keywords /h3 ul liBanking /li liClient Operations Management /li liItalian Financial Regulations /li liCustomer Reporting /li liTaxation /li /ul /p #J-18808-Ljbffr
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