Italy Job Openings
Mediobanca
Internship Financial Services Operations- KYC/AML Analyst
September 12, 2024
Posizione:
FSO Post Trading Static Data’s Team is a dynamic, multi-faceted division that partners with many parts of the Bank, CIB, Private Banking Desk, Anti-Money Laundering Group, Compliance and Legal.Within the team the Candidate will be involved in the following activities:
- to provide and ensure the Client Onboarding Workflow/Know Your Customer Process (Due Diligence Process/Anti-Money Laundering)
- to check and review of all documentation to ensure completeness and follow up closely on outstanding documentation/any documentation deficiencies to ensure account opening documentation are submitted accurately and timely;
- to manage Data Quality Control Post-Onboarding.
Requisiti:
- Knowledge in banking sector and Interest in finance;
- Highly motivated with relational skills;
- Team working and problem solving skills;
- Excellent Use of Microsoft Office, and in particular Excel.
Altre informazioni:
Diversity & Inclusion are core values for the Mediobanca Group. All applications are welcome; we value age, background, ability, personal orientation and gender expression diversity.
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