KYC/AML Compliance Intern – Milan

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...

Société Générale in Milan is seeking a motivated Compliance Intern to join the Compliance Department for a six-month on-site internship, with potential extension. The role focuses on reviewing higher-sensitivity client dossiers (KYC) within a Corporate and Investment Banking environment, including summer coverage.Under supervision of senior Compliance...

Adecco Italia, filiale specializzata Credit & Banking, cerca Junior Compliance Analyst per entrare nel Dipartimento Compliance e sviluppare una solida esperienza in conformità normativa bancaria, contribuendo al rispetto delle normative interne ed esterne su AML, KYC e Antiriciclaggio.La risorsa supporterà il team in attivita di Corporate Banking,...

CHI SIAMO Cofidis Italia fa parte di Cofidis Group, leader europeo nel settore del credito al consumo dal 1982 con più di 30 milioni di clienti in 9 paesi Europei. Da 30 anni, Cofidis Italia offre supporto ai clienti con soluzioni di credito e di pagamento, semplici, innovative, 100% digitali, studiate per permettere a chiunque di realizzare i propri...

Adecco Italia, filiale specializzata Credit & Banking, cerca Junior Compliance Analyst per entrare nel Dipartimento Compliance e sviluppare una solida esperienza in conformità normativa bancaria, contribuendo al rispetto delle normative interne ed esterne su AML, KYC e Antiriciclaggio.La risorsa supporterà il team in attivita di Corporate Banking,...

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,...

Adecco Italia S.p.A.Dato che un elevato numero di candidati potrebbe essere interessato a questa posizione, si assicuri di inviare il suo CV il prima possibile.cerca un Junior Compliance Analyst per il Dipartimento Compliance, con focus su AML e KYC nel Corporate Banking.La risorsa supporterà policy, controlli e reporting per garantire la conformità...

Vos missions au quotidien Reporting into the Business Unit GTPS (Global Transaction & Payment Services) of Societe Generale, a leading French banking Group, Societe Generale Factoring is significant player in the field of Factoring. In Italy, Societe Generale Factoring ranks #10th on the factoring market and manages a portfolio of approximately 250 clients...

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...