Intesa Sanpaolo Group is seeking an AML/KYC Associate in New York to oversee the firm's BSA/AML program. Responsibilities include monitoring employee communications, revising AML policies, and conducting customer due diligence. Applicants should have 3-5 years of relevant experience, proficiency in Excel, and familiarity with AML regulations. The salary range for this position is $100k–$130k. #J-18808-Ljbffr Intesa Sanpaolo Group
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...profile: - Are enthusiastic about sharing their knowledge. - Have a school qualification, practical experience, or a university degree. - Are patient, punctual, and an excellent communicator. - Believe that everyone has something valuable to teach. - Are...