KYC & AML Compliance Intern – Milan (On-Site)

7 giorni fa
Milan, Lombardy, Italia Altro Tempo pieno

Société Générale Italy in Milan is seeking a motivated Compliance Intern to support KYC and AML controls within a Corporate and Investment Banking environment. The internship lasts six months and may extend by another six; it is fully on-site and targets the summer period.
Under senior Compliance Officers, you will review high-sensitivity client dossiers, verify data, and assist with regulatory requirements while building hands-on experience in control and monitoring activities.

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