Global Banking Onboarding & Compliance Manager
Triwill Group
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Descrizione del lavoro
Triwill Group, acting on behalf of a partner company, is seeking a Banking Onboarding Manager based in Italy. You will own complex corporate banking and EMI onboarding across multiple jurisdictions, coordinating with internal Finance and Legal teams and external banking partners.
You will manage KYC, KYB, and AML processes, coordinate corporate documentation, and drive applications from submission to approval, ensuring underwriting and regulatory requirements are met.
Descrizione del lavoro
Triwill Group, acting on behalf of a partner company, is seeking a Banking Onboarding Manager based in Italy. You will own complex corporate banking and EMI onboarding across multiple jurisdictions, coordinating with internal Finance and Legal teams and external banking partners.
You will manage KYC, KYB, and AML processes, coordinate corporate documentation, and drive applications from submission to approval, ensuring underwriting and regulatory requirements are met.
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