09 ago
|
Experteer Italy
|
Milano
09 ago
Experteer Italy
Milano
State Street is seeking an AML/KYC Compliance professional to ensure onboarding and ongoing reviews align with regulatory requirements within Italy.
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You will work with the Italy OFAC, AML, and KYC team to deliver timely, accurate KYC processes and documentation, monitor CDD files, support reporting, and help manage training on new tools and processes. xysqume
The role offers hybrid work and an opportunity to contribute to robust client risk management and regulatory alignment across asset managers and
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Per questa posizione sono disponibili opzioni di lavoro a distanza/a casa.
📌 AML/KYC Compliance Specialist — Hybrid, Training & Growth (Milano)
🏢 Experteer Italy
📍 Milano