KYC & AML Compliance Intern – Milan (On-Site)

Societe Generale; Milano; In loco; EUR 10.000 - 15.000; Tempo pieno

Descrizione del lavoro

Société Générale Italy in Milan is seeking a motivated Compliance Intern to support KYC and AML controls within a Corporate and Investment Banking environment. The internship lasts six months and may extend by another six; it is fully on-site and targets the summer period.

Under senior Compliance Officers, you will review high-sensitivity client dossiers, verify data, and assist with regulatory requirements while building hands-on experience in control and monitoring activities.

Competenze

• Bachelor’s degree in Law, Finance, Economics, Business Administration, or related field.
• Minimum of one year of prior experience in KYC activities or client due diligence.
• Fluency in English and Italian; French is considered an asset.

Mansioni

• Support Know Your Customer (KYC) and AML controls within the Compliance Department.
• Review higher-risk and sensitive client dossiers and ensure regulatory adequacy.
• Analyse KYC files, verify data, and maintain audit trails with accuracy.
• Collaborate with the financial security team to prevent money laundering and corruption.
• Assist in managing administrative tasks and reporting with attention to deadlines.

Conoscenze

English & Italian fluency

Formazione

Bachelor's degree (Law)

Bachelor's degree (Finance)

Bachelor's degree (Economics)

Bachelor's degree (Business Administration)

Strumenti

Microsoft Excel

Microsoft Word

Descrizione del lavoro

Société Générale Italy in Milan is seeking a motivated Compliance Intern to support KYC and AML controls within a Corporate and Investment Banking environment. The internship lasts six months and may extend by another six; it is fully on-site and targets the summer period.

Under senior Compliance Officers, you will review high-sensitivity client dossiers, verify data, and assist with regulatory requirements while building hands-on experience in control and monitoring activities.