Perform KYC and AML checks in the activation flow
Manage client activation processes
Manage account closures
Support customer reporting
Support internal stakeholders' queries
Support billing calculations
Manage client cash inflows and outflows day to day
Support regulatory reporting for the Bank of Italy, Consob, and Agenzia delle Entrate
Support taxation for Italian customers
Manage asset transfer processes
Verify and maintain data quality in systems
Produce reports and metrics
Requirements
Italian, written and spoken (starting with B2 level)
English, written and spoken (starting with B2 level)
Solid Microsoft Office Excel skills
1 year of experience in relevant roles
Excellent analytical and problem-solving skills
Proactivity and passion for improving status quo
Use of SQL (nice to have)
Previous experience in client operations management in banking or similar industries (nice to have)
Self-driven ability to work in an unstructured environment with minimal supervision (nice to have)




CV must be uploaded in English
Core Competencies
Demonstrates expertise in KYC and AML processes, client activation management, and regulatory reporting for Italian financial institutions. Proficient in data quality maintenance and analytical reporting, with strong communication skills in both Italian and English.
Highest-signal resume keywords
KYC And AML Checks
Client Activation Management
Regulatory Reporting
Microsoft Office Excel
Data Quality Maintenance
Hard Skills
KYC
AML
Client Activation
Regulatory Reporting
Data Quality
SQL
Analytical Skills
Problem-Solving
Billing Calculations
Asset Transfer
Soft Skills
Proactivity
Self-Driven
Passion For Improvement
Industry Keywords
Banking
Client Operations Management
Italian Financial Regulations
Customer Reporting
Taxation
#J-*****-Ljbffr

📌 Operations Specialist (Milano)
🏢 Jobtailor
📍 Milano