KYC & AML Operations Specialist – Banking Reg Reporting

13 set - Milano
Jobtailor

Jobtailor in Milano, Italy seeks a detail-oriented operations professional to support KYC/AML checks, client activation, and regulatory reporting for Italian financial institutions.

Si assicuri di leggere l'intera descrizione riportata di seguito e di candidarsi immediatamente se è protetto/a di soddisfare tutti i requisiti.

The role emphasizes data quality, reporting, and cross-team collaboration.
Fluent Italian and English are required, with strong Excel skills and at least 1 year of banking operations experience in a dynamic environment. xysqume

This is a full-time position based in Milan.

Addetto/a alle pulizie

13 set - Italia
UNIVERSO

Area manager contratti luce e gas

13 set - Catanzaro
Sentra Energia

Ricevi nuove offerte di lavoro

Crea una Job Alert gratuita per kyc & aml operations specialist – banking reg reporting / milano

Segretariato e assistente personale

13 set - Milano
Mantea Care

Merchandiser Tattico | CAMPOBASSO

13 set - Campobasso
Cpm Italy