KYC Operations Expert (m/w/d) - Italian speaking

full-time Business Operations Specialists

Job Description

• Holistic Alert Analysis: Responsibility for the professional review and evaluation of alerts in the areas of Sanctions, PEP (Politically Exposed Persons), and Adverse Media, taking into account internal and external guidelines
• Structured Escalation Management: Identification of risk-relevant issues and their qualified escalation to specialized AFC departments for the final decision-making
• Operational Excellence: Identification of optimization potentials and contribution to the continuous improvement of process efficiency and analysis quality
• KYC & Onboarding Verification: Conducting sound document reviews during account openings and ensuring seamless identification of new clients in accordance with applicable KYC standards

This position is temporary for 2 years.

Qualifications

• You bring experience