Societe Generale is looking for a motivated Compliance Intern to join the Compliance Department in Milan. This role involves reviewing high-sensitivity client dossiers (KYC) in a Corporate and Investment Banking environment. Candidates should have a Bachelor's degree in a relevant field and at least one year of experience in KYC or due diligence activities. The internship is fully on-site, lasting six months, with a possibility of extension, focusing on regulatory compliance and risk assessment.#J-18808-Ljbffr
Kyc Compliance Intern: Fight Financial Crime In Milan
SOCIETE GENERALE
turbigo, turbigo
Pubblicato 17 giorni fa
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