Back Office Specialist with Italian and English

Main Responsibilities:

• Act as the organization's first line of defense, minimizing financial risks by ensuring compliance with regulatory standards.
• Conduct KYC/KYB assessments for European clients, verifying and updating customer and business information.
• Communicate directly with clients through phone and email, requesting additional information and necessary KYC/KYB documentation.
• Focusing on process improvement identification and development.