KYC & ESG Intern — International Compliance
Societe Generale
pSociete Generale is seeking a KYC ESG Assistant Intern in Italy. The role supports the Commercial Team and ensures smooth execution of customer due diligence and ESG processes, acting as a local liaison with ESG and KYC teams in Bucharest and Bangalore. /ppYou will collect, review, and monitor client documentation, assist onboarding and periodic reviews, and contribute to continuous improvement of KYC/ESG procedures. /p #J-18808-Ljbffr
Offerta di lavoro pubblicata 1 giorno fa
Offerte di lavoro simili
- pSociete Generale Factoring recherche un(e) stagiaire KYC ESG pour soutenir l'équipe commerciale dans l'exécution des diligences clients et des processus ESG. Vous agirez comme point de contact local pour les questions KYC et ESG, en collaboration avec des équipes de soutien...InternazionaleKYCStage/Tirocinio
- 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...InternazionaleKYCLavoro estivoStage/TirocinioApprendistato
- ...Societe Generale Factoring en Italie propose un stage KYC & ESG. Vous soutiendrez l'équipe commerciale dans la due diligence et les processus ESG, et serez le point de contact local pour les sujets KYC et ESG. Vous collaborerez avec les équipes basées à Bucarest et...KYCStage/Tirocinio
- ...Société Générale in Italy is seeking a KYC & ESG Assistant Intern to support the commercial team in customer due diligence and ESG processes. You will be a local point of contact for KYC and ESG matters, collaborating with support teams in Bucharest and Bangalore....KYCStage/Tirocinio
- ...the Client Onboarding team in Milano. The role covers KYC and KYD workflows, due diligence, and documentation reviews. /ppYou will collaborate with internal units, verify banker ownership of KYC, ensure compliance with MiFID II, EMIR, and DFA, and support traders with...KYCStage/Tirocinio
- ...and a total yearly turnover exceeding EUR 7.5bn. As a KYC & ESG Assistant Intern , you will support the commercial team in ensuring the smooth... ...a Bachelor's or Master's degree (Bac+3 or above) in Compliance, AML, Risk Management, Finance, or a related field. Strong...InternazionaleKYCStage/Tirocinio
- pSociété Générale Italy in Milan is seeking a motivated Compliance Intern to support KYC and AML controls within a Corporate and Investment Banking environment. The internship lasts six months and may extend by another six; it is fully on-site and targets the summer period...KYCLavoro estivoStage/Tirocinio
- ...Audit Assurance, Transaction Advisory, Compliance, Forensic Special Situations, ESG Sustainability, Asseverazioni,... ...lisupporto all’attività di formazione interna destinata al personale... ...esperienza maturata in ambito AML/KYC presso: /li /ul p-società di revisione...KYC
- ...Draft, negotiate, and review national and international commercial contracts, legal documents, and... ...matters Manage data protection, privacy, and compliance matters, including 231, whistleblowing, anti-money laundering, and KYC Provide practical and timely legal...InternazionaleKYCOrario flessibile
- ...team comprises of a diverse international group of individuals from... ...interests. Your role as Legal Intern As a Legal Intern, you... ...contractual, governance and compliance matters. You will gain hands‑... ...commercial agreements; Support KYC, AML and broader compliance...InternazionaleKYCStage/TirocinioStage retribuito
40.000 € - 55.000 €
...negotiate and review a variety of national and international commercial contracts, legal documents and business... ...Manage data protection and privacy and other compliance matters (231, whistleblowing, anti-money laundering, KYC) Provide practical and timely legal support...InternazionaleKYCSmart workingTempo pienoImpiego permanenteLavoro ibridoOrario flessibile50.000 €
...team in Milan and open conversations in international markets where Trustfull has no office and... ...with Heads of Fraud, Risk and Compliance, explain how Trustfull helps them reduce... ...fraud prevention, digital identity and KYC/AML is a strong plus /liliStructure and...InternazionaleKYCLavoro da casaOrario flessibile40.000 € - 45.000 €
...(Italy), Doha (Qatar), and San Marino, and an international footprint that’s rapidly expanding. We move... ...flows. ~ Working knowledge of key regulatory and compliance topics relevant to fintech and payments, including KYC, AML, and PCI-DSS. ~ Ability to engage...InternazionaleKYCTempo pienoImpiego permanente- ...h3pInternational Bank /ph3Offerta /h3h3Business Management /h3ulliPrepare internal management reports and presentations for Headquarter /... ...portfolios /liliAssist in the preparation of pitch books /liliSupport KYC processes and ongoing client due diligence activities /liliAct...InternazionaleKYC
45.000 € - 60.000 €
...and Risk Management solutions. Leveraging Deutsche Bank's international network and product expertise, the Corporate Subsidiary... ...the highest standards of risk management and regulatory compliance, including KYC, AML, and AFC requirements. Responsabilities Manage...InternazionaleKYCTempo pieno- ...in the funnel and optimize onboarding, KYC/AML flows, and product adoption. This role... ...cultures & innovative mindsets International environment Commitment to sustainability... ...optimization for partnerships Collaborate with Compliance, Legal, and Risk for safe onboarding...InternazionaleKYCSmart workingOrario flessibile
- ...funnel, including onboarding, business KYC/AML flows, and the critical Honeymoon phase... ...optimization. Collaborate with Compliance, Legal, and Risk to ensure safe, compliant... ...Diverse cultures & innovative mindsets International environment Commitment to sustainability...InternazionaleKYCSmart workingTempo pienoImpiego permanenteLavoro ibridoOrario flessibile
- ...Michael Page International Italia S.r.l. is seeking an Investment & Asset Manager to develop portfolio strategy, oversee ESG actions, and drive value-add projects across offices, logistics... ...objectives while ensuring compliance and strong stakeholder collaboration...InternazionaleLavoro ibrido
- ...Heritage offers a paid Legal Intern position in Milan for six months, starting in October. You will join the Legal function, supporting corporate, contractual, governance and compliance matters across an international group. You will work with senior lawyers and cross...InternazionaleStage/Tirocinio
50.000 € - 59.000 €
...esercizio. Coordinamento di team interni ed esterni, inclusi... ...ambientali, sociali e di governance (ESG).Unisciti a noi! I tuoi dati... ...and go‑live.Coordination of internal and external teams, including... ...solutionsAwareness of the main regulatory and compliance landscape in...InternazionaleLavoro ibrido- ## Capital Markets & Accounting Advisory - Intern - Milano [OTS]Applylocations: Milantime type... ...servizi focalizzati su governance, risk & compliance, cybersecurity, soluzioni tecnologiche per il mondo del Trust e tematiche ESG.All’interno della nostra area Capital Markets...InternazionaleStage/Tirocinio
- ...Milan, Italy is seeking a talented tax professional to manage and optimize the group’s tax responsibilities, ensuring compliance with local and international tax laws. /ppYou’ll oversee tax filings, accounting, and the tax treatment of equity incentives, coordinate with...Internazionale
- ...is seeking a Trainee to join the Legal Department in Milan for a 6-month term starting November 2026. You will support local and international business clients on development projects and day-to-day legal matters, with research and cross-project collaboration within the...InternazionaleStage/Tirocinio
- ...regulatory, contractual, and commercial compliance across a dedicated portfolio — working closely with technical, finance, and ESG teams to keep assets compliant, profitable... ...with plenty of opportunities to learn International scope – we operate in over 8 countries...InternazionaleLavoro ibridoRemotoOrario flessibile
- ...lavoro. Si richiede laurea in giurisprudenza e capacità di analisi, ascolto e orientamento alle soluzioni, con lavoro in team. Offriamo formazione professionale, sviluppo di competenze e percorsi di carriera all’interno di un network internazionale. #J-18808-LjbffrInternazionale
2.742 €/mese
...risorsa entrerà a far parte del Dipartimento Compliance e avrà l'opportunità di sviluppare una... ...a garantire il rispetto delle normative interne ed esterne in materia di prevenzione dei... ...revisione e aggiornamento della documentazione KYC (Know Your Customer) per clientela nuova...InternazionaleKYCStage/TirocinioTempo determinato37 h/sett.Dal lunedì al venerdì- ...in the premium spirits industry.General Description of the RoleThe International Tax Intern will support the Group Tax function in international tax matters, contributing to both recurring compliance activities and project-based initiatives.The role provides exposure...InternazionaleStage/Tirocinio
- An international humanitarian organization seeks an HR Field Manager for its Milan location. The candidate will apply HR policies, manage local staff recruitment and training, and ensure compliance with labor laws. A minimum of 5 years in HR functions and fluency in English...InternazionaleTempo determinato
2.742 €/mese
...internazionale una figura di: Junior AML & Compliance Analyst - Fixed term contract La... ...a garantire il rispetto delle normative interne ed esterne in materia di prevenzione dei... ...revisione e aggiornamento della documentazione KYC (Know Your Customer) per clientela nuova...InternazionaleKYCTempo pienoStage/TirocinioTempo determinato37 h/sett.Dal lunedì al venerdì- ...ex Legislative Decree 231; support and review of privacy, compliance and administrative documents; support the European legal team... ...itself to be a springboard to a legal career of our former interns; constant development and trainings; possibility to join...InternazionaleStage/Tirocinio
Ricerche correlate
- kyc Milano
- international controller Milano
- autista patente b internazionale Milano
- internazionale del design Milano
- stage internazionale Milano
- international tax specialist Milano
- marketing azienda internazionale Milano
- international business developer Milano
- vendite internazionali Milano
- diritto internazionale Milano