KYC/AML Compliance Intern – Milan (6-Month, On-Site)

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

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