KYC Analyst
LeasePlan Italia(1 month ago)
HybridFull TimeMedior$67,655 - $90,506 (estimated)Compliance
Apply NowAbout this role
A KYC/AML Compliance role at Ayvens supporting the company’s regulatory and due-diligence framework across multiple countries within a global fleet management and sustainable mobility business. The position is part of the Compliance team and contributes to maintaining adherence to AML/CTF policies while enabling the company’s digital and sustainability goals. The role offers a hybrid work arrangement and opportunities for professional growth.
Required Skills
- KYC
- AML
- CTF
- Due Diligence
- Screening
- Research
- Reporting
- MS Office
- Communication
- Quality Control
+1 more
Qualifications
- University Degree (Law, Economics or similar)
- English Fluency
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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