Kyc Compliance Intern — On-Site In Milan
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.
You will assist with risk reviews, KYC file analysis, and regulatory checks while collaborating with the financial security team to prevent AML issues.