IMI CIB - KYC Support Specialist

Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North Africa, with approximately 1,000 branches and 7.2 million customers in 12 countries. Intesa Sanpaolo is also present in 25 countries in support of its corporate customers’ cross-border business. It is looking for new qualify profiles who want to face demanding and challenging career path with the following requirements: expebcib

Scope and Purpose

• Perform all necessary task to ensure all existing corporate and entity accounts are within regulatory guidelines established by Compliance Department procedures
• Use online "Cerved" Italian Chamber of Commerce database for control
• Conduct research through other information sources
• Analyze transaction statistics sourced from ISP's internal banking system (SIRE AS400), totals and volume of account activity
• Verify supporting identification documents for signatories found in the Credit/Legal files
• Review, update "repaper" existing corporate entities for submission to Account Officer for review and approval for subsequent delivery to the Compliance Department
• Send Request for Information (RFI) to Account Officers/or Assistants to obtain current or missing documentation in accordance with the banks procedures
• Adhere to/completion of AML controls including monitoring for "red flags" and referring to Compliance Department as needed
• Provide training to department staff as required
• Act as back-up for other functions in the department under the direction of the supervisor

Required Experience

• 5 years of experience in AML/KYC compliance activities
• Comprehensive knowledge of AML rules and regulations; KYC policies and procedures
• Knowledge of banking products, terminology and operations in particular KYC rules and regulations
• Practical knowledge of applicable laws, regulations, financial services, and regulatory trends that impact the assigned line of client business

Required Qualifications, Skills and Knowledge

• Bachelor's degree, or equivalent work experience
• at a minimum 5 years of experience in AML/KYC compliance activities
• Comprehensive knowledge of AML rules and regulations; KYC policies and procedures
• Knowledge of applicable laws, regulations, financial services, and regulatory trends that impact the assigned line of client business
• Knowledge of banking products, terminology and operations in particular KYC/CIP rules and regulations
• Understanding of the CIB business line's operations, products/services, systems, and associated risks/controls
• Knowledge of Risk/Compliance/Audit competencies
• Must possess business acumen and credibility to proactively identify and address changing needs
• Ability to build and sustain efficient working relationships with Relationship Managers, AML teams, as well as other Business Line Partners
• Proficient at applying critical thinking and analytical skills
• Effective interpersonal, verbal and written communication skills to deal with a wide variety of internal staff and external counterparties
• Natural ability to multitask and work in a fast-paced environment.
• Detail-oriented and accurate in order to identify discrepancies
• Excellent PC skills with a proficiency in Microsoft Word and Excel

Everyone is an asset for our Group and that person could be you! Check out our job opportunities, apply and join our team! IMICIBWO IMICIBEX expebcib