KYC Analyst (Maternity Leave)
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Job Location:
Monthly Salary:
Posted on:
19 hours ago
Vacancies:
1 Vacancy
Job Summary
La risorsa inserita allinterno dellarea KYC 1st line è responsabile dellanalisi di Transaction Monitoring ovvero il monitoraggio delle transazioni post-esecuzione al fine di individuare comportamenti sospetti o potenziali attività di riciclaggio e finanziamento del terrorismo.
Key Responsibilities:
- Esegue le analisi di Post Transaction Monitoring al fine di individuare comportamenti anomali sospetti o potenziali attività di riciclaggio e finanziamento del terrorismo fino allinvio di posizioni meritevoli di approfondimento alla Funzione Antiriciclaggio per la valutazione della predisposizione di una SOS (segnalazione di operazione sospetta) al UIF (unità di informazione finanziaria).
- Opera nel rispetto e in aderenza ai processi e procedure definiti sia locali che di Gruppo e della normativa AML/CFT mantenendosi in costante aggiornamento circa le evoluzioni normative e best practice di settore.
- Contribuisce al miglioramento continuo dei processi fornendo feedback operativi e possibili soluzioni in caso di eventuali inefficienze o anomalie ricorrenti.
- Gestisce in autonomia le attività assegnate assicurando accuratezza riservatezza e tempestività nellanalisi.
- Interagisce e collabora con il team e con il Manager al fine di garantire un costante presidio sulle attività ed un aggiornamento sulloperatività quotidiana.
Educational and experience Qualifications:
- Laurea triennale/magistrale preferibilmente in materie economiche/giurdiche
- Conoscenza delle principali attività di Customer Due Diligence della clientela e di Post Transactions Monitoring nellambito delle verifiche antiriciclaggio
- Buona conoscenza della lingua inglese (scritta e parlata)
- Ottima conoscenza pacchetto office
- Preferibile esperienza pregressa in ruoli analoghi
Soft Skills:
- Forte orientamento al team working
- Forte orientamento al risultato
- Capacità di problem solving
- Ottima capacità di analisi
Location: Milan (hybrid)
About ING
ING offers many opportunities to build a diverse and rewarding career. You will be joining an international innovative digital bank the first in Italy to adopt a fully flexible smart working model and you will be working in a stimulating environment where you can grow both as an individual and as a professional.
Our purpose - empowering people to stay a step ahead in life and in business - represents our belief in peoples potential. We dont judge coach or to tell people how to live their lives. We empower people and businesses to realize their own vision for a better future.
#doyourthing is our brand direction with us each and every day. It is how we articulate our purpose and our promise to make banking frictionless to the world. do your thing is about people being free to live the life they want to live knowing that they will make their world a little better for it.
Do you think you are a step ahead Apply now!
The benefits of joining ING
In addition to being a part of a great team working in a fun and innovative environment we offer:
- Super flexible smart working
- Competitive base salaries and performance based bonuses
- Diverse cultures & Innovative mindsets
- International Environment
- Commitment to sustainability
- Lots of training development opportunities to help you grow
- Lots of moments dedicated to physical and mental well-being
- A special day off when it is your birthday: we call it #doyourbirthday!
- And of course we cant forget: free water & coffee at the office!
Our Commitment
Diversity is a fundamental element of our corporate culture and we are fully committed to creating a safe and inclusive environment based on mutual respect and the value of diversity offering equal job opportunities to all qualified candidates.
Job Application Safety Reminder
Were seeing an increase in fraudulent job offers. To protect yourself please follow these key guidelines when applying for roles at ING:
- Apply only via official ING platforms: ING uses Workday as its internal recruitment system. Applications should be submitted only via our official career site.
- Check the senders email carefully: legitimate communication will always come from: @ and/or @
- No payments or banking details will ever be requested. If someone asks for this information its a scam.
Required Experience:
IC
Key Skills
- ArcGIS
- Intelligence Community Experience
- GIS
- Python
- Computer Networking
- Data Collection
- Intelligence Experience
- R
- Relational Databases
- Analysis Skills
- Data Management
- Application Development
About Company
ING Global Career Opportunities - Welcome to 'careers at ING'. We give you the space to develop yourself as an intern, trainee and professional. Check out our opportunities. Jump on!
