Offer summary

Qualifications:

Bachelor's degree in Finance, Business, or a related field., Strong understanding of KYC and AML regulations., Excellent analytical and problem-solving skills., Proficiency in data analysis and reporting tools..

Key responsibilities:

Conduct thorough KYC and AML checks on clients.

Prepare and maintain accurate documentation for compliance purposes.

Collaborate with internal teams to ensure adherence to regulations.

Report suspicious activities and escalate issues as necessary.

We come from the merger and integration of Nexi, Nets and Sia, among the biggest European players in digital payments. European by scale, local by nature we are now present in more than 25 countries. We have the scale, capabilities and proximity to provide the simplest, fastest and safest payment solutions to People, Businesses and Financial Institutions. We help our Customers pay and accept digital payments through a complete and personalised range of simple, intuitive and secure solutions. We offer Banks, Small and Medium-sized Enterprises, Large International Corporations, Institutions and Public Administrations a complete range of innovative solutions for digital payments in both card‑present and card‑not‑present acceptance, e-commerce and multi-channel solutions. We want to shape the way People pay and Businesses accept payments, by offering to our customers the most innovative and reliable solutions, thanks to our scale and the competence and energy of our people. We will drive the transition to a cashless Europe by making every payment digital because it is simpler, faster and safer for everyone. We strongly contribute to Europe’s digitalisation, managing our business in a sustainable way and with great attention to the environment, as well as to a transparent governance and to society. We drive progress by simplifying transactions and by empowering people and businesses to enjoy closer relationships and prosper together.

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