Mission Our Company is seeking a motivated and detail‑oriented Compliance Intern to join the Compliance Department in Milan. This internship focuses on reviewing higher‑sensitivity client dossiers (KYC) within a Corporate and Investment Banking environment. The position is offered for an initial duration of six months and may be extended to another six months. The internship is fully on‑site (no smart working) and will cover the summer period. Responsibilities Review and assess risks related to new and existing clients (KYC), focusing on higher‑risk and sensitive client profiles. Perform detailed analysis of KYC files escalated to the Compliance function and ensure completeness and regulatory adequacy. Assess business‑line 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. Verify compliance with applicable KYC and AML regulations through regular examination of data, documentation, and internal systems. Maintain accurate audit trails, documenting analyses, decisions, and escalations. Collaborate closely with the financial security team to prevent money laundering, terrorist financing, and corruption. Profile Required – Studies & Experience Bachelor’s degree in Law, Finance, Economics, Business Administration, or a related field. Minimum one year of prior experience in KYC or client due diligence activities. Language Skills Fluency in English and Italian (spoken and written). French a plus. Technical, Operational & Soft Skills Good knowledge of Italian AML regulation and supervisory framework, as well as familiarity with EU AML/KYC requirements and international standards (e.g., EBA guidelines). Comfortable working with large volumes of documentation with a high level of accuracy and attention to detail. Ability to manage administrative tasks diligently while meeting tight deadlines and performing effectively under pressure. Strong interest in control, monitoring, and compliance activities. Excellent Microsoft Suite skills, including data analysis and reporting and AI use (e.g., CoPilot Chat). Strong written and verbal communication skills. Equal Opportunities Statement We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents, 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. #J-18808-Ljbffr