Compliance Officer Trainee
3 giorni fa
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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