KYC Support

Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 11,1 milion of retail customers through a network of 4400 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 1,200 branches and 7.8 million customers in 12 countries. _Intesa Sanpaolo is also present in 29 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:

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

• Scan and report information obtained from World Check, OFAC & negative news and provide disposition on all findings

• Conduct research through other information sources such as Dun & Bradstreet and other appropriate/designated 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/OFAC 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

The salary range for this job offer would be 90k - 130k $

Required Experience

• 5-7 years of experience in regulatory compliance activities

• 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

• Comprehensive knowledge of BSA/AML/OFAC 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

• 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/OFAC 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

• Exceptional work ethic with the capability to work independently or as part of a team to meet strict deadlines

• Outstanding organizational and follow-up skills

• 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

• Understanding of the CIB business line's operations, products/services, systems, and associated risks/controls

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