19 ott - Bergamo
Utmost
About Utmost International
Utmost International is a leading provider of insurance-based wealth solutions operating across the UK, Europe, Latin America, Asia, and the Middle East. Its solutions are largely based on unit-linked insurance policies, serving the needs of affluent, high net worth (HNW), and ultra-high net worth (UHNW) individuals.
About Utmost Luxembourg S.A.
Sitting at the crossroads of private banking, asset management, and insurance, we operate in a well-established and fast-growing division of the financial services industry. Our dynamic international team of 450+ experienced wealth structuring specialists, subject-matter and technical experts consists of 50 different nationalities, speaking over 30 languages.
We are a diverse and inclusive organisation driven by a values-based culture that promotes excellence, ambition, and innovation. We invest in talented teams who develop their expertise, curated through support and training, and fostered through a people centred culture. Our people truly are our greatest asset
Your role – Are you ready for a challenge?
We are looking for a temporary Junior Compliance Analyst to join our Italian Branch Compliance team based in Milan.
As part of the Compliance team, you will help safeguarding the reputation of Utmost Luxembourg SA. Operating as a component of our second line of defense, you will support the compliance function in the management of regulatory compliance and AML/CTF risks, ensuring all operations align with the letter and spirit of relevant laws, regulations, and market standards.
The Junior Compliance Analyst is accountable for:
- Conduct Customer Due Diligence (CDD) and AML screening on prospective and existing clients using industry-standard tools for Anti-Money Laundering (AML) CDD (e.g., World-Check, Cerved, SGR Compliance Daily Control/Internet research);
- Assist in performing CDD reviews checklists and contractual documentation for accuracy and regulatory compliance;
- Assist in per
19 ott - Casamassima
Società riconosciuta
19 ott - Massa
Azienda riconosciuta
19 ott - Roma
Gruppo importante
19 ott - Felino
Azienda importante