A leading Italian bank is looking for a KYC analyst. Candidates with good understanding of KYC/AML and has at least 3 years experience in KYC review are preferred.
- Conduct thorough reviews of customer KYC documentation and profiles to ensure compliance with regulatory requirements.
- Perform due diligence checks and risk assessments on new and existing customers.
- Collaborate with Compliance staff to resolve any identified issues or discrepancies in KYC documentation.
- Maintain accurate and up-to-date records of KYC activities and findings.
- 3 to 6 years of experience in KYC Review and/or Onboarding.
- Proven experience in client service, preferably within the banking industry.
- Highly proactive and diligent in follow-up and follow-through.
- Strong client focus with excellent organizational skills and ability to manage multiple requests within specified turnaround times.
- Strong understanding of KYC/AML regulations and a risk-aware mindset.