Lavoro Technical Analyst - Cervia

Authority Investigations and Relations AnalystJob DescriptionThe Analyst is responsible for the analysis, interpretation and processing of the foreclosure documents notified to the Bank. In particular, he/she has to read and interpret the foreclosure deed, distinguishing between Foreclosure from Ins...

Authority Investigations and Relations Analyst Job Description The Analyst is responsible for the analysis, interpretation and processing of the foreclosure documents notified to the Bank. In particular, he/she has to read and interpret the foreclosure deed, distinguishing between Foreclosure from I...

To effectively assist, support and advise the business unit, the AML Analyst must develop a clear understanding of the local business practices and strategy, acting within the scope of the Italian AML Framework and the ING Group FEC Policy and must review and continually assess, improve, and monitor...