KYC Onboarding Specialist: Client Screening & Compliance

Bardi 20-11-2025

KYC Onboarding Specialist: Client Screening & Compliance

Crédit Agricole Cib Bardi 20-11-2025
Riassunto

Località

Bardi

Divisione Aziendale

Tipo di contratto

Data di pubblicazione

20-11-2025

Descrizione Lavoro

A leading corporate and investment bank in Italy is seeking a Client Onboarding / KYC Officer to join their dynamic team. The role involves collecting and analyzing KYC documentation, ensuring compliance with bank requirements, and coordinating with various stakeholders. Candidates should have a degree in Economics or Finance, fluent Italian, and a proactive attitude. The position offers a permanent contract with opportunities for professional growth.
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