KYC & ESG Intern — International Compliance

Societe Generale; Milano; In loco; EUR 8900 - 13.000; Part-time

Descrizione del lavoro

Societe Generale is seeking a KYC & ESG Assistant Intern in Italy. The role supports the Commercial Team and ensures smooth execution of customer due diligence and ESG processes, acting as a local liaison with ESG and KYC teams in Bucharest and Bangalore.

You will collect, review, and monitor client documentation, assist onboarding and periodic reviews, and contribute to continuous improvement of KYC/ESG procedures.

Competenze

• Pursuing a Bachelor's or Master's degree in Compliance, AML, or Finance.
• Native Italian speaker with good English.
• Detail-oriented and organized, able to work with multiple stakeholders.

Mansioni

• Support KYC onboarding and periodic reviews with Bucharest-based analysts.
• Assist the Commercial Team in collecting and monitoring client documentation.
• Act as the local point of contact for ESG topics within Societe Generale Factoring France.
• Support ESG assessments in collaboration with Bangalore-based analysts.
• Contribute to continuous improvement of KYC and ESG procedures and data quality.

Conoscenze

KYC onboarding

ESG knowledge

Documentation review

Stakeholder coordination

English proficiency

Formazione

Bachelor's or Master's degree in Compliance/AML/Finance

Strumenti

MS Office (Excel, PowerPoint)

Descrizione del lavoro

Societe Generale is seeking a KYC & ESG Assistant Intern in Italy. The role supports the Commercial Team and ensures smooth execution of customer due diligence and ESG processes, acting as a local liaison with ESG and KYC teams in Bucharest and Bangalore.

You will collect, review, and monitor client documentation, assist onboarding and periodic reviews, and contribute to continuous improvement of KYC/ESG procedures.