KYC Analyst-5
LeasePlan Italia(2 months ago)
About this role
A KYC/Customer Due Diligence Analyst at Ayvens works within the Compliance service center to support regulatory adherence for customer relationships. The role helps uphold AML/CTF governance and KYC standards across regional teams to support Ayvens' fleet and mobility operations.
Required Skills
- KYC Review
- Due Diligence
- Screening
- Risk Assessment
- Documentation
- Process Improvement
- Stakeholder Management
- Desktop Procedures
- AML Compliance
- Quality Control
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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