Italy Job Openings

Mediobanca

Internship Financial Services Operations- KYC/AML Analyst

September 12, 2024

Mediobanca is the leading investment bank in Italy. Internationally our footprint includes branches in London, Madrid, Paris and New York. Since Mediobanca was founded in 1946, we have been helping Italian businesses growth with premier advisory services and a complete range of credit solutions, offering customized services and the most sophisticated solutions on financial markets, from advisory to lending, capital markets to specialty finance. With our long-standing presence, solid market position, distinctive specialization, excellent service quality and professionals of the finest calibre, Mediobanca’s corporate customers know they can count on the excellence and exclusivity that have earned us an impeccable reputation over time. Our clients include some of the leading business groups in Italy, plus a significant number of mid-size corporates, to whom we have devoted particular attention over the past ten years. Increasing focus is also being placed on our international clients, for both their cross-border needs and domestic operations. We have introduced new products and targeted new clients in order to meet the challenges posed by today's highly competitive financial markets. As ever it is our clients, along with our professionals and the soundness of our finances, which represent the core values of Mediobanca.

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.

Immediate Availability Requested

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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