LOD 1 KYC
LeasePlan Italia(5 months ago)
About this role
A Compliance role at Ayvens focused on ensuring the company operates in accordance with applicable laws and Group policies to protect against legal and reputational risk, with particular attention to KYC and related regulatory obligations. The position sits within a multinational mobility and fleet management company and supports governance and reporting to Group stakeholders.
Required Skills
- KYC
- Anti-Corruption
- Privacy
- AML
- Reporting
- Risk Assessment
- Compliance Monitoring
- Policy Communication
- Excel
- Analytical Skills
+1 more
Qualifications
- Bachelor's Degree in Technical/Economic/Scientific Discipline
- English B2
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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