IMI CIB – KYC Support (New York, US)

Intesa Sanpaolo Group

  • Full Time

Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 11,1 milion of retail customers through a network of 4400 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North Africa, with approximately 1,200 branches and 7.8 million customers in 12 countries. Intesa Sanpaolo is also present in 29 countries in support of its corporate customers’ cross-border business. It is looking for new qualify profiles who want to face demanding and challenging career path with the following requirements:

Scope and Purpose

• Perform all necessary task to ensure all existing corporate and entity accounts are within regulatory guidelines established by Compliance Department procedures    
• Use online  “Cerved”  Italian Chamber of Commerce database for control 
• Scan and report information obtained from World Check, OFAC & negative news and provide disposition on all findings  
• Conduct research through other information sources such as Dun & Bradstreet and other appropriate/designated sources
• Analyze transaction statistics sourced from ISP's internal banking system (SIRE AS400), totals and volume of account activity 
• Verify supporting identification documents for signatories found in the Credit/Legal files
• Review, update “repaper” existing corporate entities for submission to Account Officer for review and approval for subsequent delivery to the Compliance Department
• Send Request for Information (RFI) to Account Officers/or Assistants to obtain current or missing documentation in accordance with the banks procedures
• Adhere to/completion of AML/OFAC controls including monitoring for “red flags” and referring to Compliance Department as needed
• Provide training to department staff as required
• Act as back-up for other functions in the department under the direction of the supervisor


The salary range for this job offer would be 90k – 130k $


Required Experience

• 5-7 years of experience in regulatory compliance activities 
• Practical knowledge of applicable laws, regulations, financial services, and regulatory trends that impact the assigned line of client business

Required Qualifications, Skills and Knowledge

• Bachelor's degree, or equivalent work experience
• Comprehensive knowledge of BSA/AML/OFAC rules and regulations; KYC policies and procedures
• Knowledge of applicable laws, regulations, financial services, and regulatory trends that impact the assigned line of client business
• Knowledge of banking products, terminology and operations in particular KYC/CIP rules and regulations
• Knowledge of Risk/Compliance/Audit competencies
• Must possess business acumen and credibility to proactively identify and address changing needs
• Ability to build and sustain efficient working relationships with Relationship Managers, AML/OFAC teams, as well as other Business Line Partners
• Proficient at applying critical thinking and analytical skills
• Effective interpersonal, verbal and written communication skills to deal with a wide variety of internal staff and external counterparties
• Exceptional work ethic with the capability to work independently or as part of a team to meet strict deadlines
• Outstanding organizational and follow-up skills
• Natural ability to multitask and work in a fast-paced environment.
• Detail-oriented and accurate in order to identify discrepancies 
• Excellent PC skills with a proficiency in Microsoft Word and Excel
• Understanding of the CIB business line's operations, products/services, systems, and associated risks/controls

Everyone is an asset for our Group and that person could be you! Check out our job opportunities, apply and join our team!

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