BE
Legal Analyst/Specialist KYC - Team Compliance Management & Investigation
Corporation
0 Applicants · 0 Views
· Posted 2 days ago
Position Overview
Location:
Milano, Italy 
Position:
Mid
Type:
Job
Practice Area:
Compliance
Remote:
No
Posted:
Deadline:
Jun 2, 2026
Job Description
beLab, l’ Alternative Legal Service Provider di BonelliErede, è alla ricerca di talentuosi e motivati professionisti. Questa ricerca è volta all’inserimento nel team di Compliance Management & Investigation di professionisti da inserire presso la sede di beLab, con possibilità di usufruire della modalità smart working . Come membro del team svolgerai attività di Know Your Customer (KYC), due diligence sulle terze parti, background check reputazionali e controlli antiriciclaggio (AML) e avrai l’…
Practice Area
Compliance
Position
Mid
Applicant Location Requirements
Applicants must be located in: US
Application Deadline
June 2, 2026
Employment Type
Full time
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