Internship: Post-Trading Data & KYC Analyst

Mediobanca; Lombardia; Hybrid; EUR 38,000 - 52,000; Full time

Job summary

Mediobanca in Italy is seeking a candidate for the FSO Post Trading Static Data Team. You will support Know Your Customer profiling, contribute to due diligence and AML processes for private clients and settlors of the subsidiary Spafid, and assist with onboarding data quality control.

The role focuses on accuracy, timely documentation review, and collaboration across teams to ensure data integrity in post-trade processes and regulatory compliance.

Qualifications

• Knowledge of banking sector and interest in finance.
• Highly motivated with strong relational skills.
• Teamwork and problem solving capabilities.
• Excellent use of Microsoft Office, in particular Excel.

Responsibilities

• Support Know Your Customer profiling (Due Diligence / Anti-Money Laundering) for Private clients and the settlors of the subsidiary Spafid.
• Review and ensure completeness of all documentation and follow up on outstanding items to submit onboarding documents accurately and timely.
• Manage Data Quality Control Post-Onboarding.

Skills

Relational skills

Team working

Problem solving

Motivation

Tools

Microsoft Excel

Job description

Mediobanca in Italy is seeking a candidate for the FSO Post Trading Static Data Team. You will support Know Your Customer profiling, contribute to due diligence and AML processes for private clients and settlors of the subsidiary Spafid, and assist with onboarding data quality control.

The role focuses on accuracy, timely documentation review, and collaboration across teams to ensure data integrity in post-trade processes and regulatory compliance.