AML & Onboarding Intern: KYC & Compliance

Mediobanca; Milano; In loco; EUR 35.000 - 52.000; Tempo pieno

Descrizione del lavoro

Mediobanca is seeking a motivated professional to join the Client Onboarding team in Milano. The role covers KYC and KYD workflows, due diligence, and documentation reviews.

You will collaborate with internal units, verify banker ownership of KYC, ensure compliance with MiFID II, EMIR, and DFA, and support traders with onboarding requests. Degree in Economics or Law preferred; Excel skills essential.

Competenze

• Degree or in-progress degree in Economics or Law.
• Ability to work in teams and problem-solving capabilities.
• Excellent use of Microsoft Office, particularly Excel.
• Has a customer focused approach
• Has an ability to adapt and learn new procedures
• Has a good eye to details

Mansioni

• Provide and ensure the Client Onboarding (KYC) and Distibutors (KYD) workflow.
• Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews.
• Verify and confirm banker ownership of KYC Records to ensure continuous flow of information.
• Ensure all information and documentation comply with local regulation and Mediobanca standards.
• Manage the contractual documentation for CIB (Corporate and Investment Banking) clients.
• Provide support to traders in responding to onboarding requests from other intermediaries.
• Profile and monitor clients, ensuring compliance with regulations and internal Compliance directives, such as MiFID II (Markets in Financial Instruments Directive), the EMIR Regulation (European Market Infrastructure Regulation), and the Dodd-Frank Act (DFA), to ensure adherence to transparency, risk management, and investor protection standards.
• Manage the database and client knowledge to identify customers and counterparties with whom the bank can engage for specific transactions.

Conoscenze

Teamwork

Problem solving

Attention to detail

Formazione

Degree in Economics or Law

Strumenti

Excel

Descrizione del lavoro

Mediobanca is seeking a motivated professional to join the Client Onboarding team in Milano. The role covers KYC and KYD workflows, due diligence, and documentation reviews.

You will collaborate with internal units, verify banker ownership of KYC, ensure compliance with MiFID II, EMIR, and DFA, and support traders with onboarding requests. Degree in Economics or Law preferred; Excel skills essential.