KYC & AML Operations Analyst - 12-Month, Hybrid Milan

A leading fintech company in Milan is seeking an Operations Analyst for a fixed-term position to join their Due Diligence and AML team. The successful candidate will review identity verification processes, ensuring compliance with regulations. Strong attention to detail and proficiency in digital tools are essential. The role requires solid reliability and discretion handling sensitive data. This position operates on a hybrid model, requiring in-office attendance three days a week.
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