KYC & AML Operations Specialist – Banking Reg Reporting

Jobtailor; Milano; In loco; EUR 28.000 - 42.000; Tempo pieno

Descrizione del lavoro

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

Competenze

• Italian fluency (written and spoken) at least B2.
• English fluency (written and spoken) at least B2.
• 1 year of experience in relevant roles.
• Solid Microsoft Office Excel skills.

Mansioni

• Perform KYC and AML checks in the activation flow.
• Manage client activation processes and account closures.
• Support customer reporting and internal stakeholder queries.
• Support billing calculations and day-to-day cash inflows/outflows.
• Support regulatory reporting for Italian authorities (Bank of Italy, Consob, Agenzia delle Entrate).
• Manage asset transfer processes and ensure data quality in systems.
• Produce reports and metrics.

Conoscenze

KYC & AML

Client Activation

Regulatory Reporting

Data Quality

Excel

SQL

Billing Calculations

Asset Transfer

Strumenti

SQL

Excel

Descrizione del lavoro

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