Aml Analyst Bardi

Aml Analyst
Bardi
Emilia Romagna, Bardi

Randstad Milano Banking is looking for the best talents in the banking area to place them in contexts that allow professional and personal growth.

We are looking for an AML Analyst.

Responsabilit What You'll Do:

- Facilitate new clients onboarding / existing clients review - Perform KYC/AML support functions The main tasks and responsibilities will be the following:

- Facilitate the Onboarding of new clients/the Review of existing clients by adhering toglobal policies and guidelines, as well as respecting all associated local and other regulatoryrequirements - Perform enhance due diligence in theOnboarding and Review processes, by focusing onthe presence of potential reputational, PEP and sanction risks, as well as highlighting anyother potential issues, to ensure the Entities remain vigilant in the fight against moneylaundering and meet their regulatory obligations - Conduct an effective investigation into potential suspicious activity - Be proactive in the identification of issues and the development of new ideas and showengagement during the regular team meetings to help improve the efficiency andinnovative abilities of the team - Participate in projects for the implementation of AML related IT tools - Support in providing information flows toward the corporate bodies and the SeniorManagement