Kyc Officer (Maternity Leave Cover) Milano

Kyc Officer (Maternity Leave Cover)
Milano
Lombardia, Milano

This figure will: manage Customer Due Diligence for on-boarding of new clients and review of existing KYC files, liaising with the European central team perform transaction monitoring regulatory requirements through appropriate investigations and analysis of relevant alerts and monthly reports support the Commercial team in responding client requests and in managing product related activities up to completion and resolution of the task prepare pre-contractual and contractual documents manage the maintenance of files, reports, policies and procedures associated with the Commercial Banking business undertake any appropriate tasks in support of the Commercial Banking build an effective network with operational teams to become a key contact for the escalation and resolution of client issues traveling abroad might be required The ideal candidate has: prior 3/4 years' experience in banking industry specifically in KYT/KYC handling strong analytical skills supported by strong pragmatism and common-sense qualities proficient use of the various Microsoft Office applications good interpersonal and communication skills a good team player mindset the ability to clearly communicate in English, both written and oral - Dutch and/or French are a strong plus Maternity leave cover CCNL Credito For the italian branch of an international bank, we are looking for a Customer Due Diligence/KYC Officer to join the team in Milan.