Senior AML Analyst (KYC/ CDD/ EDD)
We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay’s Anti-Money Laundering (AML)...
discrepancies, operating costs, personnel costs) and propose new strategies to optimize cost categories.
• Analyze and drive KPIs related to customer behavior (store traffic, average transaction value, units per transaction, etc.).
• Manage the stockroom...
suspicious activities.
Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures that all crypto-asset transactions and customer relationships comply with applicable laws, EU regulations (including MiCA and AMLD5/6...
and configures systems to reflect ordering processes. Generates invoices and client billing in accordance with service and product agreements. Records' updates and validates customer and deal information in systems produces reports and analyses of sales...
siamo alla ricerca di un/una AML Analyst
Attività in cui verrai coinvolto/a, sotto la supervisione del Manager dei lavori:
• Supporto nel processo di adeguata verifica della clientela (analisi della documentazione Know Your Customer - KYC) e dei questionari...
strategies, identify potential merchants and partners, and increase market coverage and revenue.
• Work closely with sales, product, and technical teams to optimize customer experience and business processes.
• Oversee business negotiations, contract signing...
In Concentrix, supportiamo marchi globali nella trasformazione delle loro operazioni attraverso tecnologie avanzate e servizi integrati. Nell’ambito della nostra continua espansione nei servizi finanziari, siamo alla ricerca di un Analista Anti...
documentation and configures systems to reflect ordering processes. Generates invoices and client billing in accordance with service and product agreements. Records' updates and validates customer and deal information in systems produces reports and analyses of...
cross-functional teams, gathering and prioritizing digital product requirements, overseeing the product development lifecycle, monitoring product performance, and driving continuous improvement based on customer feedback and market trends.
In full...
stores profit and loss statement (inventory discrepancies, operating costs, personnel costs) and propose new strategies to optimize cost categories.
• Analyze and drive KPIs related to customer behavior (store traffic, average transaction value, units...
customer solutions and/or challenges that require operational or strategic adaptations
• Ensure consistent deployment of the operational execution of the business strategy
• Identify and analyse the competition and deduce a relevant commercial strategy...
be the perfect fit for this job. Job Description The job in brief:
• Job Title
• Process Automation Analyst Working model
• hybrid from Switzerland (Chiasso) Team
• you will join the new Automation department.
Level
• Professional Location
• Chiasso...
Pricing team in the development of financial products, contributing to product optimization, competitive analysis and performance reporting.
🟦 What you will do?
• Monitoring product performance, market trends and campaign effectiveness.
• Run...
MF Group is a Swiss market leader in the Buy Now Pay Later universe and part of Riverty and the globally active Bertelsmann Group. Our solutions contribute to flexible and customer-friendly payment alternatives. We offer consumers the opportunity to...
Success We are looking for someone with the following skills' competencies and experience: Technical skills / market research and data analysis mastery - Proficiency in all aspects of primary / consumer market research services (Quant and Qual) i.e. deep...