Compliance Intern - Financial Crime Prevention

ppbMission: /b 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. /p h3Responsibilities /h3 pMission: 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. /p h3Tasks and responsibilities /h3 pWithin 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: /p ul liReviewing and assessing risks related to new and existing clients (KYC), with a particular focus on higher-risk and sensitive client profiles /li liPerforming detailed analysis of KYC files escalated to the Compliance function and ensuring completeness and regulatory adequacy /li liAssessing 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 /li liVerifying compliance with applicable KYC and AML regulations through regular examination of data, documentation, and internal systems /li liEnsuring accurate and orderly maintenance of audit trails, including proper documentation of analyses, decisions, and escalations /li liCollaborating closely with the financial security team in activities aimed at preventing money laundering, terrorist financing, and corruption /li /ul pProfile required /p h3Studies experience /h3 ul liBachelor’s degree in Law, Finance, Economics, Business Administration, or a related field /li liMinimum of one (1) year of prior experience in Know Your Customer (KYC) activities or client due diligence /li /ul h3Language skills /h3 ul liFluency in both English and Italian (spoken and written) /li liFrench is considered an asset /li /ul h3Technical, operational Soft skills /h3 ul liGood knowledge of Italian AML regulation and supervisory framework, as well as familiarity with EU AML/KYC requirements and international standards (e.g., EBA guidelines) /li liComfortable working with large volumes of documentation with a high level of accuracy and attention to detail /li liAbility to manage administrative tasks diligently while meeting tight deadlines and performing effectively under pressure /li liStrong interest in control, monitoring, and compliance activities /li liExcellent Microsoft Suite skills, including data analysis and reporting and AI use (e.g. CoPilot Chat) /li liStrong written and verbal communication skills /li /ul pWhy join us /p pSociété Générale Italy is a multi-category bank offering every employee the possibility to have several careers in a professional career path. Internal mobility and training are two core areas we focus on, in a dynamic, prosperous and evolving context. /p pAs soon as you arrive, you will be integrated into our teams and will learn every day alongside our experts, who will support you in your tasks. Gradually, you will become more independent in your projects, making this experience a real career accelerator. You will also discover all the diversity of our businesses, in a sector that is constantly evolving and innovating. /p pAt the end of your studies, various opportunities could be offered to you, in Italy and abroad /p pBusiness insight /p pAt Societe Generale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious. /p pWhether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking action are part of our DNA. /p pIf you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us! /p pStill hesitating? /p pYou should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved. /p pDiversity and Inclusion /p pWe are an bequal opportunities employer /b and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and bpromoting all talents /b, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination. /p pShare /p /p #J-18808-Ljbffr