Compliance Intern

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/84yy3c

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 smart working) and is expected to cover the summer period.
Responsibilities
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.
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
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 escalati

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/84yy3c