KYC & AML Regulatory Specialist

A leading financial services organization in Lombardia is seeking a KYC Analyst. The role focuses on reviewing investor KYC documents, ensuring regulatory compliance, and updating databases. Candidates should have 1-3 years of KYC experience and a relevant university degree. The organization offers professional development support, flexible arrangements, and various benefits, including study leave and mentoring. Fluent English is required, and knowledge of international KYC regulations will be advantageous.
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