1,700 employees and 38 offices in more than 25 countries. Senior KYC Onboarding Analyst Ebury - Milan office - 4 days in the... Onboarding process for corporate clients in compliance with relevant legislative, regulatory and internal requirements...
As an AML Analyst you will be responsible for: Conducting the Anti-Money Laundering I level of controls on: Transaction... Monitoring, Sanctions Screening, KYC at the onboarding and in the context of KYC Reviews Conducting the AUI and SARA II level...
opportunity for employees to influence business decisions and shape the future. But as a Senior Product Manager, pioneering new... improvements across a range of teams and organisations -Work alongside senior leadership to establish and prioritise improvement...