Line of ServiceInternal Firm Services Industry/SectorNot Applicable SpecialismIFS - Internal Firm Services - Other Management LevelAssociate Job Description & Summary Trasforma le tue aspirazioni professionali in una storia di successo, entra in PwC come: Legal Associate - Chief
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
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 documentation. You
As a KYC Specialist, you support onboarding and ongoing AML/KYC reviews to ensure timely, accurate client due diligence. You will collaborate with the Italy OFAC, AML, KYC team and wider Investment Services functions to uphold State Street’s AML standards.
Join to apply for the Anti-Money Laundering Specialist role at TeamSystem We are the leading Tech Company in Italy and Europe, supporting digital innovation for over 45 years. We are committed to bringing digital technology into