KYC Support Specialist

Overview

In accordance with Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) requirements, Intesa Sanpaolo conducts Know-Your-Customer (KYC) reviews on all new and existing clients within required timeframes. The KYC Support Specialist plays a key role in this process, supporting the Branch's KYC program by reviewing and analyzing customer documentation, verifying customer information, and ensuring corporate and other entity accounts remain in compliance with regulatory requirements and internal Compliance Department procedures.

What you'll be doing

• Ensure KYC files for new & existing corporate accounts (U.S. Corporate, Italian Corporate, and Financial Institution clients) remain compliant with regulatory requirements as defined by Compliance Department procedures.
• Leverage Worldcheck and Netreveal to conduct negative news and sanctions screening for all related parties tied to customers, non-customers, and counterparties, including all required dispositioning.
• Enter customer demographics, related party data, product information, negative news findings & risk rating rationale into the Pega System for review and approval by Compliance personnel.
• Conduct research using third party information sources including Bankers Almanac, Worldcheck, & other designated platforms in support of new customer onboarding and periodic reviews of existing clients.
• Coordinate with internal partners across the organization to obtain current or outstanding documentation in line with Branch procedures and departmental requirements.

Who we are looking for

• 3-5 years practical experience in KYC or other compliance-related function;
• Demonstrated ability to build and maintain productive working relationships with Relationship Managers, AML/Sanctions teams, and other Business Line Partners
• Strong critical thinking and analytical capabilities, with a proven ability to assess complex information and draw sound conclusions
• managing competing priorities and meeting strict deadlines in a fast-paced environment
• Strong organizational skills and disciplined follow up practices to ensure tasks are seen through to completion
• ACAMS certification preferred but not required

What we offer

• The salary range for this position is 90k $- 130k $

About us

We are the leading banking group in Italy and one of the Top Tier in Europe. Join us and be part of our successful story!

With over 20 million customers in Italy and abroad, we are a true engine of sustainable growth, with a strong commitment to the environment and a tangible impact on society. People are our driving force. We take care of them and foster an inclusive culture where everyone feels valued and empowered.

Join an international and innovative Group. Don't wait for the future, choose it!