I am currently recruiting for an International Bank a:
Temporary AML/KYC Analyst
Main Responsibilities:
- Collect and review static information regarding Client's profile by conducting company research from both internal and external sources to meet regulatory requirements
- Give each client an adequate risk profile and ensure that due diligence is carried out against the risk rating and assure that any restrictions, negative activities or media are correctly identified, evaluated and the risk rating of the client is eventually accommodated to reflect the AML risks that would impact the relationship
- Generate reports covering the findings of these analyses and meet with relationship managers, client onboarding and AFC staff to review the findings
- Collaborate with client-facing teams to collect required legal documents and associated information to comply with regulatory requirements and internal policies
Qualification requirements:
- Excellent analytical skills on existing policies and procedures relating to new customer research and account analysis to ensure compliance to group policies.
- Very good English language skills (written and spoken)
- Good excel knowledge
- Ability to work well under pressure and tight times frames
Location: Milan.
Fixed term contract of 6 months.
RAL: €30K
Categoria Professionale: Banche / Assicurazioni / Istituti di Credito
Città: Milano (Milano)
Conoscenze linguistiche:
Disponibilità oraria:
Candidati per questo lavoro →
Temporary AML/KYC Analyst
Main Responsibilities:
- Collect and review static information regarding Client's profile by conducting company research from both internal and external sources to meet regulatory requirements
- Give each client an adequate risk profile and ensure that due diligence is carried out against the risk rating and assure that any restrictions, negative activities or media are correctly identified, evaluated and the risk rating of the client is eventually accommodated to reflect the AML risks that would impact the relationship
- Generate reports covering the findings of these analyses and meet with relationship managers, client onboarding and AFC staff to review the findings
- Collaborate with client-facing teams to collect required legal documents and associated information to comply with regulatory requirements and internal policies
Qualification requirements:
- Excellent analytical skills on existing policies and procedures relating to new customer research and account analysis to ensure compliance to group policies.
- Very good English language skills (written and spoken)
- Good excel knowledge
- Ability to work well under pressure and tight times frames
Location: Milan.
Fixed term contract of 6 months.
RAL: €30K
Categoria Professionale: Banche / Assicurazioni / Istituti di Credito
Città: Milano (Milano)
Conoscenze linguistiche:
- Inglese
- Parlato: Ottimo
- Scritto: Ottimo
- Comprensione: Ottimo
Disponibilità oraria:
- Full Time
