Offerte di lavoro per: - FINANCIAL CRIME

Adecco Financial Services, filiale specializzata Credit Banking, seleziona per prestigiosa realt bancaria cliente, una figura di: KYC/AML Analyst (L.68/99) - Milano - Tempo Indeterminato (La ricerca rivolta in particolare a persone tutelate dalla legge n. 68 del 12 marzo 1999: Collocamento mirato delle persone con disabilit). La risorsa, inserita all''interno del team operation dedicato all''attivit KYC, si occuper delle seguenti attivit: onboarding dei nuovi clienti e relativi controlli, in lin...

We supervise the island's financial services industry for compliance with both conduct and prudential requirements, and under the anti-money laundering (AML), countering financing of terrorism (CFT), and countering proliferation financing (CPF) framework. The JFSC is one of the few regulators globally to benefit from the Regulator and the entity Registrar operating under a single financial services commission. We operate the Companies Registry which registers and maintains Jersey companies, part...

We supervise the island's financial services industry for compliance with both conduct and prudential requirements, and under the anti-money laundering (AML), countering financing of terrorism (CFT), and countering proliferation financing (CPF) framework. The JFSC is one of the few regulators globally to benefit from the Regulator and the entity Registrar operating under a single financial services commission. We supervise the island's financial services industry for compliance with both conduct...

We supervise the island's financial services industry for compliance with both conduct and prudential requirements, and under the anti-money laundering (AML), countering financing of terrorism (CFT), and countering proliferation financing (CPF) framework. The JFSC is one of the few regulators globally to benefit from the Regulator and the entity Registrar operating under a single financial services commission. Division: Registry We operate the Companies Registry which registers and maintains Jer...