Le offerte di “Crédit Agricole”

Scade presto Crédit Agricole

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

Trasforma il futuro in successo.
  • Elenco degli impieghi
  • Elenco delle aziende