KYC & AML Onboarding Intern

Mediobanca; Lombardia; Remote; EUR 36,000 - 52,000; Full time

Job summary

Mediobanca in Lombardia seeks a candidate for Client Onboarding and KYC duties within Corporate and Investment Banking. You will work with internal teams to ensure due diligence, verify KYC ownership, and maintain compliant documentation for client accounts.

The role requires a degree in Economics or Law (or in progress), strong teamwork, and proficiency in Microsoft Office. A customer-focused mindset and adaptability to procedures are essential.

Qualifications

• Degree or in-progress degree in Economics or Law.
• Ability to work in teams and solve problems.
• Excellent use of Microsoft Office, particularly Excel.
• Customer-focused approach and willingness to learn.
• Adaptability to new procedures and environments.

Responsibilities

• Provide and ensure the Client Onboarding (KYC) and Distributors (KYD) workflow.
• Coordinate with internal units to ensure due diligence for customer accounts and documentation reviews.
• Verify and confirm banker ownership of KYC records for continuous information flow.
• Ensure information and documentation comply with local regulations and Mediobanca standards.
• Manage contractual documentation for CIB clients.

Skills

Teamwork

Problem solving

Customer focus

Adaptability

Education

Degree or in-progress degree in Economics or Law

Tools

Microsoft Office

Microsoft Excel

Job description

Mediobanca in Lombardia seeks a candidate for Client Onboarding and KYC duties within Corporate and Investment Banking. You will work with internal teams to ensure due diligence, verify KYC ownership, and maintain compliant documentation for client accounts.

The role requires a degree in Economics or Law (or in progress), strong teamwork, and proficiency in Microsoft Office. A customer-focused mindset and adaptability to procedures are essential.