AML & Onboarding Intern: KYC & Compliance

3 ore fa
Milan, Lombardy, Italia Mediobanca Tempo pieno

Mediobanca is seeking a motivated professional to join the Client Onboarding team in Milano. The role covers KYC and KYD workflows, due diligence, and documentation reviews.

You will collaborate with internal units, verify banker ownership of KYC, ensure compliance with MiFID II, EMIR, and DFA, and support traders with onboarding requests. Degree in Economics or Law preferred; Excel skills essential.

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