KYC & AML Compliance Analyst – German & English

A leading payments company is seeking a motivated Compliance Analyst to join its KYC Compliance Operation team in Italy. This critical role involves conducting customer due diligence checks and ensuring adherence to regulatory standards while balancing operational efficiency. Candidates should have fluency in German and English, a relevant Bachelor's degree, and 1-2 years of AML/Compliance experience. Strong knowledge of compliance regulations and tools like Microsoft Office is essential. A background in payments or e-commerce is preferred.
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