Compliance Intern

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7dx809

Mission
Our Company is seeking a motivated and detail-oriented Compliance Intern to join the Compliance Department in Milan. This internship focuses 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 be extended for a further six (6) months. The internship is fully on-site (no lavoro da remoto) and is expected to cover the summer period.
Responsibilities
Within the Compliance Department and under the supervision of senior Compliance Officers, the intern will support activities primarily related to Know Your Customer (KYC) and Anti-Money Laundering (AML) controls, including:
- Reviewing and assessing risks related to new and existing clients (KYC), focusing on higher-risk and sensitive client profiles
- Performing detailed analysis of KYC files escalated to the Compliance function and ensuring completeness and regulatory adequacy
- Assessing business-lines requests related to transactions or activities requiring enhanced scrutiny or specific approvals,



in line with Bank of Italy AML red flags (indicatori di anomalia) and Suspicious Activity Reporting (SAR) obligations
- Verifying compliance with applicable KYC and AML regulations through regular examination of data, documentation, and internal systems
- Ensuring accurate and orderly maintenance of audit trails, including proper documentation of analyses, decisions, and escalations
- Collaborating with the financial security team in activities aimed at preventing money laundering, terrorist financing, and corruption

Qualifications
Studies & experience:
- Bachelor’s degree in Law, Finance, Economics, Business Administration, or a related field
- Minimum of one (1) year of prior experience in Know Your Customer (KYC) activities or client due diligence

Language skills:
- Fluency in both English and Italian (spoken and written)
- French is considered an asset

Technical, operational & Soft

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7dx809