KYC/AML Compliance Intern – Milan

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/872lyq

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

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/872lyq