Compliance Officer Trainee

3 giorni fa


Milano, Lombardia, Italia Société Générale Assurances A tempo pieno

Compliance Officer Trainee

Societe Generale Assurances is seeking a Compliance Officer Trainee to join our team in Milan, Italy.

Key Responsibilities:

  • Review and assess the risks posed by potential new clients or review of existing ones
  • Analyze clients' requests on transactions/activities
  • Regularly examine data and solutions to verify KYC regulations are being met
  • Review or develop KYC policies and/or procedures
  • Ensure keeping orderly audit trail of the activities and escalating violations

Requirements:

  • Bachelor's degree in law, finance, business management or a related field
  • Proficiency in written and verbal communication skills in both English and Italian
  • Knowledge of UE and ITA KYC/AML regulatory requirements and regulation besides the international standards

About Us:

Societe Generale Assurances is a leading insurance company in Italy, offering a wide range of products and services to individuals and businesses. We are committed to providing excellent customer service and building long-term relationships with our clients.

Why Join Us:

As a Compliance Officer Trainee, you will have the opportunity to work in a dynamic and challenging environment, developing your skills and knowledge in compliance and risk management. You will be part of a team that is passionate about delivering excellent results and making a positive impact on our clients and the community.



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