Lavoro Kyc

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide...

Your role and work environment The Technology, Media and Telecom & Healthcare sector team (“TMT&H”) is one of the global specialist sector coverage teams at the heart of ING Wholesale Banking. We provide banking services and complex financial solutions to telecommunication, media, entertainment, tec...

Associate/Vice President in the TMT&H sector team Italy Your role and work environment The Technology, Media and Telecom & Healthcare sector team (“TMT&H”) is one of the global specialist sector coverage teams at the heart of ING Wholesale Banking. We provide banking services and complex financial s...

Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realtà cliente di ampio respiro internazionale: Laureandi/Laureati in Politiche per la Sicurezza - per Controlli Bancari Antiriciclaggio La risorsa, inserita all'interno del team dedicato ai controlli antiri...

Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realtà cliente di ampio respiro internazionale Back Office Antiriciclaggio - KYC/AML Onboarding Analyst La risorsa, inserita all'interno del team operation dedicato all'attività KYC si occuperà delle seguent...

Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realtà cliente di ampio respiro internazionale Back Office Antiriciclaggio - KYC/AML Onboarding Analyst La risorsa, inserita all'interno del team operation dedicato all'attività KYC si occuperà delle seguent...