KYC & AML Compliance Intern, Milan (6 months)

13 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.

Addetto/a lavorazione prosciutti

15 ago - Ente di decentramento regionale di Udine
Adecco Talent Attraction

Ispettore Controllo Ambientale

15 ago - San Valentino In Abruzzo Citeriore
Consorzio Eteria

Ricevi nuove offerte di lavoro

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

Renewables E&C Project Manager — Hybrid Italy

15 ago - Milano
Sonnedix

Senior Executive Consultant

15 ago - Lombardia
JX Executive