Customer Due Diligence Specialist
LeasePlan Italia(11 days ago)
About this role
Ayvens, a company focused on sustainable mobility, is seeking an AML and CDD specialist to join their Risk Operations team. The role involves conducting customer due diligence, monitoring compliance, and supporting risk and compliance activities to protect the business. It offers opportunities to contribute to innovative projects and participate in a diverse and inclusive workplace.
Required Skills
- KYC
- CDD
- Financial Services
- Money Laundering
- Regulations
- Screening
- Microsoft Excel
- Risk Assessment
- AML
- Compliance
About LeasePlan Italia
leaseplan.comAt LeasePlan, our mission is to provide innovative, sustainable vehicle leasing solutions whoever you are and wherever you need to be — so you can focus on what’s next.
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