We want to expand our AML Quality Team at our office in Milan. The team is in the process of being established, with the purpose of being the KYC and...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 27 Mar 2025
Language(s): Only English Required
Date Added: 27 Mar 2025
Milan, Italy About the job We want to expand our AML Quality Team at our office in Milan. The team is in the process of being established, with the...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 04 Apr 2025
Language(s): Only English Required
Date Added: 04 Apr 2025
Select how often (in days) to receive an alert: It’s never been a more exciting time to join Vistra. At Vistra our purpose is progress. We believe...
Location: Biella , Piedmont
Language(s): Only English Required
Date Added: 05 Apr 2025
Language(s): Only English Required
Date Added: 05 Apr 2025
Description :The Know Your Client (KYC) Operator focuses on client onboarding (COB) and exceptions in line with regulatory standards and...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 25 Mar 2025
Language(s): Only English Required
Date Added: 25 Mar 2025
Select how often (in days) to receive an alert: It’s never been a more exciting time to join Vistra. At Vistra our purpose is progress. We believe...
Location: Biella , Piedmont
Language(s): Only English Required
Date Added: 09 Apr 2025
Language(s): Only English Required
Date Added: 09 Apr 2025
About us Hamilton Court FX, founded in 2011 in London, is one of the fastest-growing companies in its sector. It has been featured in The Sunday Times...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 01 Apr 2025
Language(s): Only English Required
Date Added: 01 Apr 2025
OverviewClass: Full-time AND PermanentLegal Entity: StoneX Financial (HK) LimitedOrganization: StoneX Financial (HK) LimitedReport to: Senior Manager...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 01 Apr 2025
Language(s): Only English Required
Date Added: 01 Apr 2025
GRS Recruitment are working with a payment solutions provider, looking to recruit a KYC administrator for their offices in Nicosia. The successful...
Location: Nicosia, Sicily , Sicily
Language(s): Only English Required
Date Added: 26 Mar 2025
Language(s): Only English Required
Date Added: 26 Mar 2025
First launch was back in 2009. So with over 15 years in the payments industry, we’ve got a story to tell.Dojo is built to soothe customer and consumer...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 02 Apr 2025
Language(s): Only English Required
Date Added: 02 Apr 2025
First launch was back in 2009. So with over 15 years in the payments industry, we’ve got a story to tell. Dojo is built to soothe customer and...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 05 Apr 2025
Language(s): Only English Required
Date Added: 05 Apr 2025
Adecco Credit & Banking ricerca per primaria società di leasing appartenente a gruppo bancario internazionale.KYC Analyst – Tempo DeterminatoLa...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 01 Apr 2025
Language(s): Italian
Date Added: 01 Apr 2025
Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per Banca cliente specializzata nel settore leasing, un/una KYC Analyst –...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 05 Apr 2025
Language(s): Italian
Date Added: 05 Apr 2025
La risorsa sarà inserita con il ruolo di Responsabile Antiriciclaggio e sarà incaricata di garantire un presidio efficace delle normative AML/CFT,...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 08 Apr 2025
Language(s): Italian
Date Added: 08 Apr 2025
Descrizione aziendaPer una principale società finanziaria internazionale siamo alla ricerca di una figura di Responsabile della funzione...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 09 Apr 2025
Language(s): Italian
Date Added: 09 Apr 2025
Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per Banca cliente specializzata nel settore leasing, un/una KYC Analyst –...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 09 Apr 2025
Language(s): Italian
Date Added: 09 Apr 2025
Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per Banca cliente specializzata nel settore leasing, un/una KYC Analyst...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 01 Apr 2025
Language(s): Italian
Date Added: 01 Apr 2025
Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per Banca cliente specializzata nel settore leasing, un/una KYC...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 04 Apr 2025
Language(s): Italian
Date Added: 04 Apr 2025
Your roleWhat you'll be doingKYC (Know Your Customer) Compliance AnalystWhat We NeedCORPAY is currently looking to hire a KYC Compliance Analyst...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 14 Mar 2025
Language(s): Only English Required
Date Added: 14 Mar 2025
Compliance and AML Manager As the Compliance and AML Manager you will be responsible for defining the roadmap of the Compliance and AML activities in...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 05 Apr 2025
Language(s): Only English Required
Date Added: 05 Apr 2025
Compliance and AML ManagerAs the Compliance and AML Manager you will be responsible for defining the roadmap of the Compliance and AML activities in...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
Verum Finance è la Società di Mediazione Creditizia Corporate, iscrizione OAM M644, basata a Milano e facente parte del Gruppo Verum Partners S.p.A ,...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 06 Apr 2025
Language(s): Italian
Date Added: 06 Apr 2025
Job description Gruppo NAM SpA Agenzia per il Lavoro filiale di Milano cerca per importante istituto bancario e finanziario internazionale, in forte...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 01 Apr 2025
Language(s): Italian
Date Added: 01 Apr 2025
Il Gruppo Prelios è la porta di accesso al mercato italiano dell’asset management, del credit servicing e dei servizi integrati al Real Estate....
Location: Milano , Umbria
Language(s): Italian
Date Added: 06 Apr 2025
Language(s): Italian
Date Added: 06 Apr 2025
Descrizione dell’azienda: Assimoco è la prima Compagnia Assicurativa italiana ad aver acquisito la qualifica di Società Benefit ed è parte del...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 08 Apr 2025
Language(s): Italian
Date Added: 08 Apr 2025
Descrizione dell’azienda: Assimoco è la prima Compagnia Assicurativa italiana ad aver acquisito la qualifica di Società Benefit ed è parte del...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 08 Apr 2025
Language(s): Italian
Date Added: 08 Apr 2025
