KYC Analyst
LeasePlan Italia(3 months ago)
About this role
The KYC Analyst at Ayvens is a compliance-focused role within a global vehicle leasing and mobility services business. The position supports the firm's AML framework and ensures client records and processes align with regulatory requirements. It operates at the intersection of commercial teams and the AML Shared Service Center to uphold governance as Ayvens scales its sustainable mobility solutions.
Required Skills
- KYC
- AML
- Due Diligence
- Transaction Monitoring
- Client Liaison
- Document Review
- Research
- Analytical Thinking
- Digital Literacy
- Communication
Qualifications
- University Degree in Business Administration
- University Degree in Finance
- University Degree in Economics
- University Degree in 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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