Kyc Jobs In Italy - 268 Job Positions Available

1 – 20 of 268 jobs
KPMG jobs

Corporate Intelligence Research Intern – Napoli The chance to build a better future is right in front of you Do Work That Matters - Your role and responsibilities Desideri intraprendere una professione davvero significativa e d’impatto?

KPMG  3 days ago
Satispay jobs

About us Satispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didn’t stop there. Today, we are building a complete financial platform designed to empower

Satispay  2 days ago
Qonto jobs

Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europes leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on

Qonto  27 days ago
Unison Infrastructure jobs

Unison is a telecom and renewables infrastructure investment firm funded in partnership with Ardian - the global investment house based in Paris with over $150 billion in assets under management. Unison commenced operations in 2003 and

Unison Infrastructure  21 days ago
NextEnergy Group jobs

THE ROLE Were seeking an Accounts Payable & Treasury Specialist to support day-to-day accounts payable and treasury activities across our corporate entities, forming part of a tightly knit finance team spread across multiple international locations. This

NextEnergy Group  8 days ago
Cassa Centrale Banca - Credito Cooperativo Italiano jobs

Cassa Centrale Banca è Capogruppo dell’omonimo gruppo bancario cui fanno capo altre società attive in ambito finanziario ed in grado di completare l’offerta rivolta alla soddisfazione di molteplici esigenze delle banche clienti. Cassa Centrale Banca è

Cassa Centrale Banca - Credito Cooperativo Italiano  8 days ago
ING jobs

Job Description: The Real Estate Sector Coverage team in Italy (“RE Italy”) originates and executes cash flow based financing structures in the Real Estate sector. The selected candidate will join a team of 4 professionals contributing

ING  7 days ago
Mollie jobs

Senior Product Delivery Manager - Onboarding - Milan Build with us Since 2004, weve had one clear goal: to make payments and money management effortless for every business in Europe. Today, more than 250,000 companies use

Mollie  5 days ago
Wells Fargo jobs

At Wells Fargo, we are looking for talented people who will put our customers at the center of everything we do. Help us build a better Wells Fargo. It all begins with outstanding talent. It all

Wells Fargo  5 days ago
Accenture jobs

In Accenture, potrai portare la tua visione innovativa al cuore del cambiamento, lavorando con le aziende più importanti a livello mondiale per trasformare interi settori di mercato. Modella il futuro del business e della tecnologia sviluppando

Accenture  5 days ago
Deutsche Bank jobs

Job Description: Range Retributivo: 45.000 - 60.000 € Contratto Collettivo Nazionale di Lavoro per i dipendenti dalle imprese creditizie, finanziarie e strumentali per i quadri direttivi e il personale delle aree professionali dipendenti dalle imprese creditizie,

Deutsche Bank  15 hours ago
Indosuez Wealth Management jobs

Client Service Officer The main mission is to provide administrative and operational support to our Wealth Managers (based in Rome) in managing clients (HNWI and UHNWI). The main activities carried out by the resource are listed

Indosuez Wealth Management  7 days ago
Revolut jobs

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,

Revolut  1 day ago

Framework Ventures in Lombardia is seeking a Compliance Support Specialist to provide administrative and analytical support to the Compliance Team. Responsibilities include conducting KYC reviews, assessing risk profiles, and communicating with clients for due diligence. The ideal

Framework Ventures  2 days ago
Altro jobs

A leading payments company is seeking a motivated Compliance Analyst to join its KYC Compliance Operation team in Italy. This critical role involves conducting customer due diligence checks and ensuring adherence to regulatory standards while balancing operational

Altro  2 days ago
Altro jobs

Description Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance Operation team. This role is critical to support the rapid

Altro  2 days ago
Altro jobs

Scalapay is searching for a KYC/AML analyst intern to assist with customer due diligence. This position requires you to be based in Milan, working on-site at least three days a week, with flexible remote options for the

Internship FinTech 32,643 USD
Altro  2 days ago
Altro jobs

Scalapay is looking for a KYC/AML analyst intern in Milan to assist with the due diligence process over the next 6 months. The role involves verifying customer information to prevent financial fraud and communicating with compliance teams.

Altro  2 days ago
Altro jobs

At Scalapay, we’re shaping a culture with high standards, independent and critical thought, innovation, ownership, and continuous learning. We operate in a fast-moving, tech-driven environment, and we’re looking for people who thrive in change, think boldly,

Altro  2 days ago
Altro jobs

At Scalapay, we’re shaping a culture with high standards, independent and critical thought, innovation, ownership, and continuous learning. We operate in a fast-moving, tech-driven environment, and we’re looking for people who thrive in change, think boldly,

Altro  2 days ago

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