Kyc Compliance Intern — On-Site In Milan

5 giorni fa

Bardi, Emilia Romagna, Italia Societe Generale Corporate And Investment Banking - Sgcib Tempo pieno

Société Générale Italy is seeking a motivated Compliance Intern to join the Compliance Department in Milan for an initial six-month period, with potential extension.
The internship is fully on-site and focuses on reviewing high-sensitivity KYC dossiers within a Corporate and Investment Banking environment.
You will assist with risk reviews, KYC file analysis, and regulatory checks while collaborating with the financial security team to prevent AML issues.
#J-*-Ljbffr