KYC Compliance Intern — On-site in Milan (6 months)

Societe Generale Corporate and Investment Banking - SGCIB; Lombardia; Presencial; EUR 11.000 - 16.000; Jornada completa

Descripción de la vacante

Société Générale Italy is seeking a motivated Compliance Intern to join the Compliance Department in Milan for an initial six-month period, with potential extension. The internship is fully on-site and focuses on reviewing high-sensitivity KYC dossiers within a Corporate and Investment Banking environment.

You will assist with risk reviews, KYC file analysis, and regulatory checks while collaborating with the financial security team to prevent AML issues.

Formación

• 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 an asset.

Responsabilidades

• Reviewing and assessing risks related to new and existing clients (KYC).
• Performing detailed analysis of KYC files and ensuring completeness.
• Assessing transactions or activities requiring enhanced scrutiny and approvals.
• Verifying compliance with KYC/AML regulations through data and documentation checks.
• Maintaining audit trails with analyses and escalations.
• Collaborating with the financial security team to prevent AML issues.

Conocimientos

KYC compliance

Attention to detail

Regulatory knowledge

English Italian fluency

Educación

Bachelor’s degree in Law, Finance, Economics, Business Administration

Herramientas

Microsoft Excel

Descripción del empleo

Société Générale Italy is seeking a motivated Compliance Intern to join the Compliance Department in Milan for an initial six-month period, with potential extension. The internship is fully on-site and focuses on reviewing high-sensitivity KYC dossiers within a Corporate and Investment Banking environment.

You will assist with risk reviews, KYC file analysis, and regulatory checks while collaborating with the financial security team to prevent AML issues.