27 set - Milano
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Mission: Our Company is seeking a motivated and detail-oriented Compliance Intern to join the Compliance Department in Milan. This internship is focused 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 to further 6 (six) months.
Note: the internship is fully on-site (no lavoro da remoto) and is expected to cover the summer period.
La preghiamo di verificare di possedere il livello di esperienza e le qualifiche adeguate leggendo la panoramica completa di questa opportunità qui sotto.
Tasks and 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),
with a particular focus 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 xkiyazw
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 closely with the financial security team in activities aimed at preventing money laundering, terrorist financing, and corruption
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