KYC Support Specialist Associate

In accordance with Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) requirements, Intesa Sanpaolo conducts Know-Your-Customer (KYC) reviews on all new and existing clients within required timeframes. The KYC Support Specialist plays a key role in this process, supporting the Branch's KYC program by reviewing and analyzing customer documentation, verifying customer information, and ensuring corporate and other entity accounts remain in compliance with regulatory requirements and internal Compliance Department procedures. Responsibilities Ensure KYC files for new and existing corporate accounts (U.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 and 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, and other designated platforms in support of new customer onboarding and periodic reviews of existing clients. Qualifications Strong critical thinking and analytical capabilities, with a proven ability to assess complex information and draw sound conclusions. Join an international and innovative Group. 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. For the evaluation of the application, the data will be processed by Intesa Sanpaolo S.p.A. as Data Controller. #J-18808-Ljbffr Intesa Sanpaolo Group