Who we are looking for We are looking for a KYC Specialist. You will join the Italy OFAC, AML , KYC team. Your primary role will be to support the Business Units in the timely and
Stiamo cercando un/una candidato/a da inserire come Associate nella nostra sede di Roma nel Dipartimento di AML con un’esperienza specifica di almeno 2/3 anni consolidata nell’ambito di studi boutique o primari studi legali. Il/la professionista farà parte
In this role you help ensure AML/KYC compliance for onboarding and ongoing reviews within State Street’s Investment Services. You work closely with the Italy OFAC, AML, and KYC team to deliver timely, accurate KYC processes and
Client Advisor M/F – Forte Dei Marmi – Fixed-term contract (3 to 5 months, starting in May 2026) 4 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive