Skip to content
Torna alla lista annunci


Adecco Italia Spa

Adecco Credit and Banking is hiring for an International Bank a

Neolaureati da inserire come Junior KYC Analyst

The Know Your Client (KYC) business support analyst focuses on new client onboarding (COB) and KYC regular reviews as well as any changes within the review window in line with regulatory standards and jurisdictions.
The KYC business support analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML') and Anti Financial Crime (‘AFC') areas and ensures any changes required are implemented with minimum disruptions.
The KYC business support analyst also assists the bank's clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to the group's KYC policy, additional requirements from the in-country regulators as well as to the Standard Operating procedures (‘SOP's) and Operation Level Agreements (OLA's).

Main Requirements:
- Degree in Economics, Law or STEM courses
- High level of English language
- Previous experience in KYC is a plus
- Ability to work in a team, under pressure and to meet deadlines
- Proactivity and flexibility and problem-solving skills

We offer a fixed term contract of 6 months
CCNL Credito 3.1, gross annual salary 31K
Based in Milan

Data inizio prevista: 27/03/2023

Categoria Professionale: Banche / Assicurazioni / Istituti di Credito


Città: Milano (Milano)

Disponibilità oraria:
Full Time

CCNL: Credito
Livello: 3.1

I candidati, nel rispetto del D.lgs. 198/2006, D.lgs 215/2003 e D.lgs 216/2003, sono invitati a leggere l'informativa sulla privacy. (Regolamento UE n. 2016/679).

Adecco è la prima agenzia per il lavoro in Italia: contribuisce ogni giorno all’incontro tra domanda e offerta di lavoro, con un’attività d’intermediazione polifunzionale. Non solo lavoro in somministrazione a tempo determinato, ma anche lavoro in somministrazione a tempo indeterminato, ricerca e selezione, formazione e outplacement.