KYC Intern analyzing customer profiles and resolving risk assessments at YouTrip fintech startup. Collaborating with Compliance to ensure customer satisfaction and safety.
About the role
- Anti-Money Laundering Specialist conducting compliance checks in banking sector. Collaborating with clients to ensure adherence to AML regulations and processes.
Responsibilities
- Effettuare controlli di secondo livello e verifiche sulle operazioni in conformità alla normativa AML.
- Analizzare e valutare i rischi legati alle transazioni e ai clienti.
- Redigere report e segnalazioni agli organi competenti.
- Collaborare con le funzioni interne per l’implementazione di procedure AML.
- Aggiornarsi costantemente sulle normative e best practice in materia di antiriciclaggio.
Requirements
- Almeno 2 anni in ambito antiriciclaggio (AML), preferibilmente in contesto bancario.
- Laurea ad Indirizzo Socioeconomicogiuridico, preferibilmente in ambito giuridico.
- Inglese fluente (parlato e scritto).
- Conoscenza delle normative AML, capacità di analisi, attenzione al dettaglio, problem solving.
- Precisione, riservatezza, capacità di lavorare in team.
Benefits
- Contratto iniziale a Tempo Determinato, 6 Mesi
- Possibilità di crescita all'interno di un contesto dinamico e multinazionale
- Modalità di lavoro Ibrida
- RAL commisurata alle esperienze + Buoni pasto
- Concentrix University Access & LinkedIn Learning free access
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Junior KYC Analyst conducting customer due diligence, mitigating financial crime risks at Swan. Join the dynamic KYC team in Paris on a freelance basis with robust training.
Senior Analyst in AML Investigations at BOQ Group, reviewing transaction monitoring and screening alerts while collaborating across teams.
KYC Intern supporting customer onboarding and due diligence processes at a fintech company. Assisting in documentation review and enhancing operational efficiency.
Werkstudium im Bereich Anti - Financial Crime bei grenke Bank AG. Unterstützung bei der Geldwäscheprävention und Automatisierung von Kundenrisikobewertungen.
Customer advocate in a fintech company handling client inquiries and document verification. Working with international clients in a dynamic environment.
Senior AML Sanctions Advisor at PNC overseeing enterprise wide AML and Sanctions programs. Providing consultative support for regulatory reporting and compliance matters.
Senior Product Manager for KYC in fintech company, owning product strategy and leading teams. Responsible for performance and commercial success of KYC onboarding product.
Financial Crime Risk Analyst role providing analytical support and reporting for FCRM partners at TD Bank. Involves managing workload, data analysis, and contributing to FCRM advisory activities.
Business Program Specialist leading development and implementation of programs at TD. Managing complex initiatives and collaborating with cross - functional teams to achieve business objectives.