Scalable GmbH
FinTech
KYCOperationsExpert(m/w/d)Italianspeaking
The Brief
“KYC Operations Expert (m/w/d) - Italian speaking at Scalable GmbH. Skills: KYC Operations, AML Analysis. Review and evaluate alerts. Identify risk-relevant issues”
Industry & Context.
Problems you'll solve
Critical thinking; Sound decision-making
What They're Looking For.
Must Have
Experience in AML or KYC, Fluent Italian, Fluent English (C1)
Nice to Have
Professional experience in regulated environment
What You'll Do.
Review and evaluate alerts
Identify risk-relevant issues
Escalate issues to AFC
Identify optimization potentials
Improve process efficiency
Improve analysis quality
Conduct document reviews
Ensure client identification
Free ATS check
Applying for this KYC Operations Expert (m/w/d) - Italian speaking role?
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ANONYMOUS · UNFILTERED
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