Temporary KYC Controls ( area wealth management)

Settore: / Banche e assicurazioni /
Azienda: Adecco Italia Spa
Data annuncio: 10/04/2021
Sede di lavoro: Milano
I am currently recruiting for an International Bank a:

Temporary KYC Controls ( area wealth management)

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

Settore: BANCARIO/ FINANZIARIO

Città: Milano (Milano)

Conoscenze linguistiche:
    Inglese
  • Parlato: Ottimo
  • Scritto: Ottimo
  • Comprensione: Ottimo

Disponibilità oraria:
  • Full Time

CCNL: Credito
Livello: 3.1

Candidati per questo lavoro

Partner:
Offerte lavoro simili
Guide TrovaLavoro
Torna su
MilanoToday è in caricamento