Kyc Officer (Maternity Leave Cover) Milano

Kyc Officer (Maternity Leave Cover)
Milano
Lombardia, Milano

Categoria: Financial Services

Luogo di lavoro: Milano

For the Italian branch of an international bank, we are looking for a Customer Due Diligence/KYC Officer to join the team in Milan.

This figure will:

manage Customer Due Diligence for on-boarding of new clients and review of existing KYC files, liaising with the European central teamperform transaction monitoring regulatory requirements through appropriate investigations and analysis of relevant alerts and monthly reportssupport the Commercial team in responding to client requests and in managing product-related activities up to completion and resolution of the taskprepare pre-contractual and contractual documentsmanage the maintenance of files, reports, policies, and procedures associated with the Commercial Banking businessundertake any appropriate tasks in support of the Commercial Bankingbuild an effective network with operational teams to become a key contact for the escalation and resolution of client issuestraveling abroad might be required Requisiti: The ideal candidate has: prior 3/4 years' experience in the banking industry specifically in KYC handlingstrong analytical skills supported by strong pragmatism and common-sense qualitiesproficient use of the various Microsoft Office applicationsgood interpersonal and communication skillsa good team player mindsetthe ability to clearly communicate in English, both written and oral - Dutch and/or French are a strong plus

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