KYC Support Specialist Associate

What you'll be doing Ensure KYC files for new & existing corporate accounts (U.S. Corporate, Italian Corporate, and Financial Institution clients) remain compliant with regulatory requirements as defined by Compliance Department procedures. Leverage Worldcheck and Netreveal to conduct negative news and sanctions screening for all related parties tied to customers, non-customers, and counterparties, including all required dispositioning. Enter customer demographics, related party data, product information, negative news findings & risk rating rationale into the Pega System for review and approval by Compliance personnel. Conduct research using third party information sources including Bankers Almanac, Worldcheck, & other designated platforms in support of new customer onboarding and periodic reviews of existing clients. Coordinate with internal partners across the organization to obtain current or outstanding documentation in line with Branch procedures and departmental requirements. Who we are looking for 3-5 years practical experience in KYC or other compliance-related function; Demonstrated ability to build and maintain productive working relationships with Relationship Managers, AML/Sanctions teams, and other Business Line Partners Strong critical thinking and analytical capabilities, with a proven ability to assess complex information and draw sound conclusions managing competing priorities and meeting strict deadlines in a fast‑paced environment Strong organizational skills and disciplined follow up practices to ensure tasks are seen through to completion ACAMS certification preferred but not required What we offer The salary range for this position is 90k $- 130k $ About us We are the leading banking group in Italy and one of the Top Tier in Europe. Join us and be part of our successful story! With over 20 million customers in Italy and abroad, we are a true engine of sustainable growth, with a strong commitment to the environment and a tangible impact on society. People are our driving force. We take care of them and foster an inclusive culture where everyone feels valued and empowered. Join an international and innovative Group. Don't wait for the future, choose it! #sharingfuture We guarantee an inclusive and equal environment. We will consider all applicants regardless of race, religion, sexual orientation, gender identity, marital status, national origin, age, disability, or any other protected category in compliance to D.lgs. 198/2006, 215/03 and 216/03. For the evaluation of the application, the data will be processed by Intesa Sanpaolo S.p.A.as Data Controller. We invite you to review the dedicated Privacy Information Notic e for more details. #J-18808-Ljbffr Intesa Sanpaolo Group