Compliance Intern
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Responsibilities Mission: Our Company is seeking a motivated and detail-oriented Compliance Intern to join the Compliance Department in Milan. This internship is focused on the review of higher-sensitivity client dossiers (KYC) within a Corporate and Investment Banking environment. The position is offered for an initial duration of six (6) months and may be extended to further 6 (six) months. Note: the internship is fully on-site (no smart working) and is expected to cover the summer period. Tasks and responsibilities: Within the Compliance Department and under the supervision of senior Compliance Officers, the intern will support activities primarily related to Know Your Customer (KYC) and Anti-Money Laundering (AML) controls, including:
- Reviewing and assessing risks related to new and existing clients (KYC), with a particular focus on higher-risk and sensitive client profiles
- Performing detailed analysis of KYC files escalated to the Compliance function and ensuring completeness and regulatory adequacy
- Assessing business-lines requests related to transactions or activities requiring enhanced scrutiny or specific approvals, in line with
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