Stage: Segnalazioni di Vigilanza M/F
Stage / Tirocini Milan (Milano)
Descrizione dell'offerta
Vacancy details
General information
Entity
Amundi is Europe's largest asset manager by assets under management and ranks in the top 10 (1) globally. Thanks to the integration of Pioneer Investments, it now manages over 1.3 trillion (2) euros of assets across 6 main investment hubs (3). Amundi offers its clients in Europe, Asia-Pacific, the Middle-East and the Americas a wealth of market expertise and a full range of capabilities across the active, passive and real assets investment universes. Headquartered in Paris, and listed since November 2015, Amundi is the 1st asset manager in Europe by market capitalization and the 5th globally (4).
Leveraging the benefits of its increased scope and size, Amundi has the ability to offer new and enhanced services and tools to its clients. Thanks to its unique research capabilities and the skills of 5,000 team members and market experts based in 37 countries, Amundi provides retail, institutional and corporate clients with innovative investment strategies and solutions tailored to their needs, targeted outcomes and risk profiles.
1. Source IPE “Top 400 asset managers” published in June 2017 and based on AUM as of end December 2016.
2. Source: Pro forma Amundi and Pioneer Investments combined figures as of end December 2016
3. Investment hubs: Boston, Dublin, London, Milan, Paris and Tokyo
4. Based on market capitalization as of 04/30/2017
Reference number
2018-33034
Publication date
22/08/2018
Job description
Business type
Types of Jobs - Operations
Contract type
Internship/Trainee
Term (in months)
6
Expected start date
10/09/2018
Management position
No
Job summary
Supporto nelle attività legate all’Anti Money Laundering:
attività di analisi e valutazione di operazioni sospette con relativa ricerca ulteriore delle informazioni sulla clientela anche attraverso i vari collocatori
attività di verifica della clientela rientranti in specifiche liste: Watch & Black List, PeP, Reati ecc.
attività di ricerca di informazioni sulla clientela utilizzando diversi ‘Providers’ a supporto dell’attività di KnowYourCustomers
• Supporto nell’attività legata alle indagini bancarie attraverso mirate estrazioni dai vari gestionali (ambienti informatici diversi a seconda del prodotto investito dalla clientela) e stampa dell’anagrafica clienti/movimentazione/estratti conto/posizione nonché elaborazione preliminare della risposta
Job location
Geographical area
Europe, Italy, Lombardy, Milan
City
Via Cernaia 8/10 - Milano
Profilo richiesto
Candidate criteria
Minimal education level
High school / Secondary school / A levels / AS levels / IB
Academic qualification / Speciality
Economia
Level of minimal experience
0-2 years
Experience
Ha maturato competenza anche scolastica sulle tematiche afferenti i vari prodotti finanziari (fondi, gestioni patrimoniali, ecc)
Required skills
Condivide le proprie conoscenze ed esperienza con altri.
• Buone capacità di ‘problem solving' e gestione di attività in situazioni di stress.
• Buone capacità relazionali e di comunicazione a diversi livelli.
Technical skills required
Conoscenza approfondita dei principali pacchetti informatici (Office)
Languages
Inglese intermedio