Senior AML/KYC Analyst — High-Risk & Compliance

Milano 18-12-2025

Senior AML/KYC Analyst — High-Risk & Compliance

Deutsche Bank Milano 18-12-2025
Riassunto

Località

Milano

Divisione Aziendale

Tipo di contratto

Data di pubblicazione

18-12-2025

Descrizione Lavoro

A leading global financial institution seeks a KYC specialist in Milan to screen and approve High-Risk clients under Anti-Financial Crime regulations. Responsibilities include advising on KYC compliance and supporting client evaluations, with a focus on regulatory knowledge and effective communication in both Italian and English. Join a culture that promotes well-being and professional development within a collaborative work environment.
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