KYC Onboarding Specialist | Client Verification & Data

Crédit Agricole Cib; Milano; In loco; EUR 30.000 - 40.000; Tempo pieno

Descrizione del lavoro

A leading banking institution in Milan is offering an opportunity for a Client Onboarding / KYC Officer. In this role, you will oversee KYC processes and ensure compliance with banking requirements while collaborating with various teams. Ideal candidates possess a degree in finance or economics, with admiration for analytics and accuracy. Fluency in Italian and English is strictly required, and knowledge of French is a plus.

Competenze

• 6 months to 1 year of relevant work experience.
• Fluent in Italian and English; French is a plus.

Mansioni

• Collect and analyze documentation for KYC processes.
• Ensure compliance with Crédit Agricole KYC requirements.
• Coordinate the KYC process with multiple stakeholders.
• Participate in KYC follow-up meetings with stakeholders.
• Clean up KYC databases to comply with mandatory regulations.

Conoscenze

Accuracy and attention to detail

Ability to remain calm and tactful under pressure

Positive and hard-working attitude

Sense of responsibility and discretion

Strong teamwork attitude

Formazione

Degree in Economics or Finance

Descrizione del lavoro

A leading banking institution in Milan is offering an opportunity for a Client Onboarding / KYC Officer. In this role, you will oversee KYC processes and ensure compliance with banking requirements while collaborating with various teams. Ideal candidates possess a degree in finance or economics, with admiration for analytics and accuracy. Fluency in Italian and English is strictly required, and knowledge of French is a plus.