Kyc Operations Analyst Milano

Kyc Operations Analyst
Milano
Lombardia, Milano

More specifically, as a **KYC Operations Analyst, ** you will:

- Assess and evaluate new account information, using various resources to confirm it;

- Perform the required KYC screening on existing clients by documenting and corroborating the information obtained on the client, as required by the KYC procedures;

- Be responsible for the maintenance of client and account information in the respective bank systems, including information about authorized signatories;

- Monitor the end to end process of client onboarding;

- Handle all KYC related issues within the respective SLAs;

- Analyze existing policies and procedures relating to new customer research and account analysis to make suggestions for improvements to these processes;

- Escalate appropriate risk items and drive issues to closure;

- Sampling review of KYC records as to completeness, by evaluating clients & merchants, according to established KYC policies and procedures, and verifying that due diligence has been performed;

- Track and report all documentation breaks, actively participate in initiatives to develop and enhance controls and efficiency (i. e.

process/workflow improvement and technology solutions);

**Requirements**:

To be considered you should have:

- Demonstrable previous working experience;

- Bachelor's degree preferably in a relevant field;

- Strong attention to detail;

- Highly organized and have great teamwork skills;

- Excellent use of Italian and English language;

- Excellent use of a third language would be ideal (eg.

German, Portuguese, etc);

- Effective time management skills to develop and execute work plans within time constraints;

**Benefits

We are offering an attractive competitive salary and the opportunity for a rapid career development, working closely with a highly motivated team in a dynamic and fast

- paced environment.

If you are willing to become part of our team of professionals and make a difference, please send a detailed CV