KYC Compliance Intern — On-site in Milan (6 months)
Société Générale Italy is seeking a motivated Compliance Intern to join the Compliance Department in Milan for an initial six-month period, with potential extension. The internship is fully on-site and focuses on reviewing high-sensitivity KYC dossiers within a Corporate and Investment Banking environment.
You will assist with risk reviews, KYC file analysis, and regulatory checks while collaborating with the financial security team to prevent AML issues.
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You will assist with risk reviews, KYC file analysis, and regulatory checks while collaborating with the financial security team to prevent AML issues.
#J-18808-Ljbffr