KYC Analyst (Fixed Term)
LeasePlan Italia(5 months ago)
Marousi, Athens, GreeceOnsiteFull TimeJunior$37,329 - $50,603 (estimated)Compliance
Apply NowAbout this role
The KYC Analyst (Fixed Term Contract) at Ayvens supports the company's AML/compliance framework by ensuring customer records and onboarding meet regulatory standards. The role works closely with relationship managers and the AML shared service center to maintain KYC governance across leasing and fleet-management operations. It contributes to the integrity of client data and regulatory adherence within a large multinational sustainable mobility provider.
Required Skills
- KYC
- AML
- Transaction Monitoring
- Document Review
- Client Liaison
- Research
- Analytical Skills
- Digital Literacy
- Communication
Qualifications
- University Degree (Business Administration, Finance, Economics or Information Systems)
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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