Know Your Customer (KYC) Specialist
- Milano
- Tempo indeterminato
- Full time
- Analyze European Union and Italian regulations related to the prevention of money laundering
- Conduct standard and enhanced background checks on both individual and institutional clients
- Carry out background checks on business partners to ensure compliance with anti-money laundering and counter-terrorism financing regulations
- Monitor existing client relationships on an ongoing basis to identify any potential risks related to money laundering or terrorism financing
- Mapping, updating, and improving internal processes
- Managing the onboarding and offboarding of clients within the scope of asset management operations
- Providing support services related to investment funds
- Performing first-level checks to ensure compliance with anti-money laundering and counter-terrorism financing regulations
- Master’s Degree in either Law, Finance or Economics
- From 3 to 5 years of experience in Financial Services with a significant experience in AML/CTF area
- Knowledge of asset & wealth management industry
- Fluency in English. The knowledge of a second foreign language (French and/or German) will be considered a plus
- Proficiency in Office tools
- Self-motivated, strong team working and interpersonal skills
- Proactive and willing to take over responsibility
- Solid problem solving and ability to perform well under pressure and against tight deadlines
- International mindset
- Hands-on, curious, highly-motivated and energetic, flexible, thorough and with a deep sense of client’s interest and with a clear focus on results