KYC & AML Compliance Intern, Milan (6 months)

11 ago - Turbigo
Societe Generale Corporate and Investment Banking - SGCIB

Societe Generale Corporate and Investment Banking - SGCIB is seeking a motivated Compliance Intern to join our Compliance Department in Milan. This internship focuses on reviewing sensitive client dossiers (KYC) and supporting KYC and AML controls. A Bachelor’s degree in Law, Finance, or related fields is required, along with fluency in English and Italian. You will gain hands-on experience and support our expert teams in compliance practices. This is a fully on-site position with a six-month duration.
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Jobtech

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Crea una Job Alert gratuita per kyc & aml compliance intern, milan (6 months) / turbigo

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