KYC/AML Compliance Intern – Milan (6-Month, On-Site)

25 set - Milano
Altro

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 Officers, you will assist with KYC/AML controls, maintain audit trails, and collaborate with the financial security team to prevent money

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