Amazon Payments Europe S. C. A.
Financial Services
AMLComplianceAnalystwithItalianLanguage,KYC
“AML Compliance Analyst with Italian Language, KYC at Amazon Payments Europe S. C. A.. Skills: AML, KYC, Compliance. Conduct onboarding and ongoing KYC Customer Due Diligence. Review sanctions and PEP screening results”
Industry & Context.
Holistic assessment
What They're Looking For.
Must Have
Fluency in German and English, 1-2 years previous AML/Compliance experience, working knowledge of Compliance, AML and KYC related laws, Good working knowledge of Microsoft office programs
Nice to Have
Payments or e-commerce background, Fluency in other European languages
What You'll Do.
Conduct onboarding and ongoing KYC Customer Due Diligence
Review sanctions and PEP screening results
Request approval from senior management
Apply holistic assessment
Identify and document exceptions
Escalate areas of concern
Ensure appropriate records are maintained
Support the implementation of regulatory changes
Drive process improvements
Identify process gaps
Recommend changes that improve efficiency
Recommend changes that strengthen compliance controls
Recommend changes that reduce KYC-related risks
Prepare and report KYC/AML metrics
How You'll Work.
Team & Collaboration
Wider operations team; 2LoD Compliance Office; Process team; KYC program; Screening team
Applying for this AML Compliance Analyst with Italian Language, KYC role?
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