Internship Post Trading Static Data

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7b8x02

Mediobanca is the leading investment bank in Italy. Internationally our footprint includes branches in London, Madrid, Paris and New York. Since Mediobanca was founded in 1946, we have been helping Italian businesses grow with premier advisory services and a complete range of credit solutions, offering customized services and the most sophisticated solutions on financial markets, from advisory to lending, capital markets to specialty finance. With our long‐standing presence, solid market position, distinctive specialization, excellent service quality and professionals of the finest calibre, Mediobanca's corporate customers know they can count on the excellence and exclusivity that have earned us an impeccable reputation over time. Our clients include some of the leading business groups in Italy, plus a significant number of mid‐size corporates, to whom we have devoted particular attention over the past ten years. Increasing focus is also being placed on our international clients, for both their cross‐border needs and domestic operations.



We have introduced new products and targeted new clients in order to meet the challenges posed by today's highly competitive financial markets. As ever it is our clients, along with our professionals and the soundness of our finances, which represent the core values of Mediobanca.
Position
FSO Post Trading Static Data's Team is a dynamic, multi‐faced division that partners with many parts of the Bank, Private Banking Desk, Anti‐Money Laundering Group, Compliance and Legal.
Responsibilities
Support and ensure the proper Know Your Customer profiling (Due Diligence / Anti‐Money Laundering process) for Private clients and the settlors of the subsidiary Spafid.
Check and review all documentation to ensure completeness and follow up closely on outstanding documentation or deficiencies to ensure account opening documentation are submitted accurately and timely.
Manage Data Quality Control Post‐Onboarding.
Requirements
Knowledge in banking

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7b8x02