A leading payments company is seeking a motivated Compliance Analyst to join its KYC Compliance Operation team in Italy.
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This critical role involves conducting customer due diligence checks and ensuring adherence to regulatory standards while balancing operational efficiency.
Candidates should have fluency in German and English, a relevant Bachelor's degree, and 1-2 years of AML/Compliance experience.
Strong knowledge of compliance regulations and tools like Microsoft Office is essential. xjrgpwk
A background in payments or e-commerce is preferred.
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