AML/KYC Analyst - Onboarding & Sanctions Job at Intesa Sanpaolo Group, New York, NY

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  • Intesa Sanpaolo Group
  • New York, NY

Job Description

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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