Compliance Intern - Financial Crime Prevention

Société Générale; Milano; In loco; EUR 11.000 - 18.000; Tempo pieno

Descrizione del lavoro

Société Générale in Milan is seeking a motivated Compliance Intern to join the Compliance Department for a six-month on-site internship, with potential extension. The role focuses on reviewing higher-sensitivity client dossiers (KYC) within a Corporate and Investment Banking environment, including summer coverage.

Under supervision of senior Compliance Officers, you will assist with KYC/AML controls, maintain audit trails, and collaborate with the financial security team to prevent money

Mansioni

• Support KYC and AML controls under supervision.
• Review and assess risks of new and existing clients (KYC).
• Analyze KYC files escalated to Compliance.
• Assess requests for transactions requiring enhanced scrutiny.
• Maintain audit trails and document analyses and decisions.
• Collaborate with the financial security team to prevent money laundering and related risks.

Conoscenze

KYC knowledge

AML controls

Attention to detail

Descrizione del lavoro

Mission:

Our Company is seeking a motivated and detail-oriented Compliance Intern to join the Compliance Department in Milan. This internship is focused on the review of higher-sensitivity client dossiers (KYC) within a Corporate and Investment Banking environment. The position is offered for an initial duration of six (6) months and may be extended to further 6 (six) months. Note: the internship is fully on-site (no smart working) and is expected to cover the summer period.

Tasks and responsibilities:

Within the Compliance Department and under the supervision of senior Compliance Officers, the intern will support activities primarily related to Know Your Customer (KYC) and Anti-Money Laundering (AML) controls, including:

• Reviewing and assessing risks related to new and existing clients (KYC), with a particular focus on higher-risk and sensitive client profiles
• Performing detailed analysis of KYC files escalated to the Compliance function and ensuring completeness and regulatory adequacy
• Assessing business-lines requests related to transactions or activities requiring enhanced scrutiny or specific approvals, in line with Bank of Italy AML red flags (indicatori di anomalia) and Suspicious Activity Reporting (SAR) obligations
• Verifying compliance with applicable KYC and AML regulations through regular examination of data, documentation, and internal systems
• Ensuring accurate and orderly maintenance of audit trails, including proper documentation of analyses, decisions, and escalations
• Collaborating closely with the financial security team in activities aimed at preventing money laundering, terrorist financing, and corruption