11 ago
|
State Street Bank
|
Milano
11 ago
State Street Bank
Milano
Who we are looking for We are looking for a KYC Specialist.
You will join the Italy OFAC, AML , KYC team.
Your primary role will be to support the Business Units in the timely and accurate delivery of AML/KYC process for onboarding new customers/accounts, completion of periodic reviews and event driven reviews
📌 Anti Money Loundring Specialist, Senior Associate (Milano)
🏢 State Street Bank
📍 Milano