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Kyc Process Jobs In Milan - 17 Job Positions Available

1 – 15 of 17 jobs
MUFG jobs

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make

MUFG  28 days ago
State Street jobs

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 accurate delivery

State Street  29 days ago
Rothschild & Co jobs

About Us Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the centre of the worlds financial markets. Our expertise, intellectual

Rothschild & Co  15 days ago
Vontobel jobs

Join Bank Vontobel AG’s Milan Branch at an exciting stage of growth and play a key role in shaping its future operations. As Administrative & Accounting Officer 100%, you will be the central point of coordination

Vontobel  9 days ago
Vontobel jobs

Join Bank Vontobel AG’s Milan Branch at an exciting stage of growth and play a key role in shaping its future operations. As Administrative & Accounting Officer 100%, you will be the central point of coordination

Vontobel  6 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  2 days ago
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Zyphe builds AI agents that complete compliance work rather than surfacing it.Banks, fintechs, EMIs, crypto exchanges and payment platforms run KYC, KYB and AML review through queues of alerts. Analysts open each one, gather evidence, make a

Zyphe  2 days ago

Join Bank Vontobel AG’s Milan Branch at an exciting stage of growth and play a key role in shaping its future operations. As Administrative & Accounting Officer 100%, you will be the central point of coordination

Banche E Finanza  2 days ago

As a focused specialist financier with clear strengths in Energy, Mobility, Engineering, Technology and Life Science, we support companies in evolving and advancing their business models. In Real Estate business area, we offer 360-degree expertise and

Banche E Finanza  1 day ago

This job is with Allianz Commercial, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. As Investment Operations manager, you

Allianz Commercial  1 day ago
Lombard Odier jobs

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm

Lombard Odier  1 day 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
Altro jobs

About Blank Blank is a company backed 100% by Crédit Agricole Group, the world’s 10th‑largest banking group, and supports all self‑employed professionals by meeting their specific needs. How? By combining a professional bank account with administrative

Altro  1 day ago

Zenith Global , now part of IQ-EQ, a leading global investor services group, is a financial intermediary pursuant to Article 106 of the Italian Banking Act (TUB), specialised in structured finance transactions. Founded in 2000, Zenith

Zenith Global S.p.A.  2 hours ago
Altro jobs

The company Zyphe builds AI agents that complete compliance work rather than surfacing it. Banks, fintechs, EMIs, crypto exchanges and payment platforms run KYC, KYB and AML review through queues of alerts. Analysts open each one, gather

Altro  2 hours ago

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