ANTI-MONEY LAUNDERING

Azienda

AziendaADAMI & ASSOCIATI
Descrizione AziendaAdami & Associati è leader in Italia nella ricerca e selezione di personale qualificato. Ci occupiamo di cercare persone, di valutare manager e potenziali in crescita e di supportare i nostri Clienti nell'individuare e completare attitudini, potenzialità e capacità dei propri collaboratori. Rappresentiamo un punto d'incontro efficace tra candidati e aziende, per aiutare chi cerca una nuova opportunità professionale o una nuova opportunità a soddisfare al meglio le proprie aspirazioni professionali e le aziende a trovare in modo rapido ed efficace i migliori talenti disponibili.
Sito Webwww.adamiassociati.com

Posizione

TitoloANTI-MONEY LAUNDERING
DescrizioneANTI-MONEY LAUNDERING & CUSTOMER RELATIONS OFFICER (Milan) Job profile: The role will have responsibility for ensuring compliance with local AML regulations in Italy, including putting in place appropriate AML processes and procedures. The AML & CR Officer will have primary responsibility for the performance of KYC and CDD reviews in line with AML policy and procedure, ensuring that all SLAs are met and that the required reporting is performed. There will be a direct reporting line through to the Asset Services AML Team in Maynooth. The AML & CR Officer will also have responsibility for managing customer complaints and underlying errors, ensuring all complaints and errors are logged and addressed on a timely basis, and undertaking appropriate reporting and root cause analysis on a regular basis. Activities: • Review of AML/CDD documentation as part of periodic reviews or on the occurrence of trigger events, ensuring that all regulatory and/or client requirements have been met • Screening customers for sanctions and Politically Exposed Persons (‘PEPs’) and escalating to Compliance/clients where relevant • Tracking and logging of all CDD reviews, and ensuring that internal and client SLAs are met • Maintenance and review of AML procedures, guidance notes and templates • Liaising with the AML Team in Ireland to ensure consistency of approach • Ensuring all complaints and errors are logged and tracked, and liaising with the business to ensure full complaint and error investigations are completed • Responding to customer complaints on a timely basis and in line with local requirements • Preparation of monthly AML & CR reporting for distribution both internally (to Senior Management/Risk Committee) and externally to our clients Candidates who are in possession of the requirements, can submit their curriculum at: cro@adamiassociati.com
Sede lavorativaMilano
Tipologia contratto
Area
Data inserimento09 January 2018