Senior KYC & AFC Analyst - High-Risk Client Oversight

Deutsche Bank; Milano; In loco; EUR 40.000 - 60.000; Tempo pieno

Descrizione del lavoro

A global banking institution in Milan seeks a dedicated Anti-Financial Crime officer to ensure compliance with KYC processes for High-Risk clients. The ideal candidate has expertise in anti-money laundering, is fluent in Italian and English, and possesses a background in Economics or Law. The role offers a substantial focus on well-being, professional growth, and diverse collaboration opportunities.

Servizi

Meal allowance

Pension Fund

Welfare Plan

Banking services for employees

Competenze

• Experience in control functions or as a KYC specialist in the KYC/AML area.
• Comfortable working in an international context.
• Strong knowledge of Anti-Money Laundering and Counter-Terrorism Financing regulations.

Mansioni

• Perform screening and approval of High-Risk clients.
• Advise Business on compliance with KYC obligations.
• Support Business in evaluating potential new clients.

Conoscenze

KYC regulation experience

Italian language skills

English language skills

Project management skills

Analytical skills

Teamwork

Formazione

Graduate degree in Economics or Law

Strumenti

Office applications

Descrizione del lavoro

A global banking institution in Milan seeks a dedicated Anti-Financial Crime officer to ensure compliance with KYC processes for High-Risk clients. The ideal candidate has expertise in anti-money laundering, is fluent in Italian and English, and possesses a background in Economics or Law. The role offers a substantial focus on well-being, professional growth, and diverse collaboration opportunities.