Internship onboarding & aml support
Pubblicato il 21-10-2026 - Mediobanca in Milano
PpMediobanca is the leading investment bank in Italy. Internationally our footprint includes branches in London, Madrid, Paris and New York. Since Mediobanca was founded in 1946, we have been helping Italian businesses growth with premier advisory services and a complete range of credit solutions, offering customized services and the most sophisticated solutions on financial markets, from advisory to lending, capital markets to specialty finance. With our long-standing presence, solid market position, distinctive specialization, excellent service quality and professionals of the finest calibre, Mediobanca’s corporate customers know they can count on the excellence and exclusivity that have earned us an impeccable reputation over time. Our clients include some of the leading business groups in Italy, plus a significant number of mid-size corporates, to whom we have devoted particular attention over the past ten years. Increasing focus is also being placed on our international clients, for both their cross-border needs and domestic operations. We have introduced new products and targeted new clients in order to meet the challenges posed by today's highly competitive financial markets. As ever it is our clients, along with our professionals and the soundness of our finances, which represent the core values of Mediobanca. /ppPosizione: /ph3Within the team, the candidate will be involved in the following activities: /h3ulliProvide and ensure the Client Onboarding (KYC) and Distibutors (KYD) workflow.
/liliPartner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews. /liliVerify and confirm banker ownership of KYC Records to ensure continuous flow of information. /liliEnsure all information and documentation comply with local regulation and Mediobanca standards. /liliManage the contractual documentation for CIB (Corporate and Investment Banking) clients. /liliProvide support to traders in responding to onboarding requests from other intermediaries. /liliProfile and monitor clients, ensuring compliance with regulations and internal Compliance directives, such as MiFID II (Markets in Financial Instruments Directive), the EMIR Regulation (European Market Infrastructure Regulation), and the Dodd-Frank Act (DFA), to ensure adherence to transparency, risk management, and investor protection standards. /liliManage the database and client knowledge to identify customers and counterparties with whom the bank can engage for specific transactions. /li /ulpRequisiti: /ph3Requirements: /h3ulliDegree or in-progress degree in Economics or Law. /liliAbility to work in teams and problem-solving capabilities. /liliExcellent use of Microsoft Office, particularly Excel. /liliHas a customer focused approach /liliHas an ability to adapt and learn new procedures /liliHas a good eye to details /li /ulpSTART DATE: September 2026 /ppAltre informazioni: /ppDiversity Inclusion are core values for the Mediobanca Group. All applications are welcome; we value age, background, ability, personal orientation and gender expression diversity. /p /p #J-18808-Ljbffr