Account Opening Review Specialist KYC AML Italian speaking

Account Opening Review Specialist KYC AML Italian speaking

My client, a Tier 1 Investment Bank is looking to hire an experienced Account Opening Review Specialist with strong analytical and communication skills (both oral and written in English). The successful candidate will be given the chance to work on a large Greenfield initiate within the AML space. The successful candidate will get the opportunity to work for one of the world's leading Financial Institutions, located globally in over 20 countries.

The successful candidate will have strong AML/KYC documentation processes and procedures and AML regulations knowledge, with also strong organisational skills. The candidate will have good knowledge of AML/KYC requirements with prior experience in Financial Services. The candidate will also be fluent in Italian, Spanish, Dutch or German.

Desirable skills

- Strong AML/KYC documentation processes and procedures

- Exceptional knowledge in Account Opening

- Fluent in either Italian, Spanish, Dutch or German

To apply for this position, please send CVs to (see below) or call