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KYC/AML Internship (11806)

  • Stage / Tirocini
  • Milan (Metropolitan City of Milan)
  • Contabilità / Controllo di gestione

Descrizione dell'offerta

  Vacancy Type: Internship Curricular  
·  Job Area: Organization & Logistics
·  Location: Milano  

Area description

Corporate & Investment Banking (CIB) is a cross-country division of our Group which services the financial needs of small-medium enterprises, large corporates, multinationals, financial institutions, investors and commercial banking

customers through corporate and transaction banking as well as structured finance, capital markets and investment products. CIB provides access to markets in Western, Eastern and Central Europe and accompanies customers internationally.

Function description

UniCredit Bank AG Milan Branch offers an internship in Organisational Milan Department with a specific focus on Know Your Client activities.

Job description

- support the client onboarding process by ensuring compliance with Know Your Clinet ( KYC) and Anti Money Laundering ( AML) guiedlines

- review of documentation to perform first level KYC checks

- perform research using banking systems , internet and other vendor solutions

- escalate any issue, as appropriate, in a timely manner

What we expect from you

·  Fluent English (written and spoken)
·  Good knowledge of MS Office suite
·  good communication skills and team attitude, ability to rapidly integrate into an international organization;
·  analytical skills and proactive approach;

What we offer to you

You will be challanged with a unique 6 months development experience , working in a team oriented , dynamic and international environment

 

·  Entry date: 01/05/2018  
·  Contract Type: Internship  
·  Recruiter Detail:  
·  Career website: www.careers.unicreditgroup.eu

·  Vacancy Type: Internship Curricular  
·  Job Area: Organization & Logistics
·  Location: Milano  

Area description

Corporate & Investment Banking (CIB) is a cross-country division of our Group which services the financial needs ofsmall-medium enterprises, large corporates, multinationals, financial institutions, investors and commercial banking

customers through corporate and transaction banking as well as structured finance, capital markets and investmentproducts. CIB provides access to markets in Western, Eastern and Central Europe and accompanies customersinternationally.

Function description

UniCredit Bank AG Milan Branch offers an internship in Organisational Milan Department with a specific focus on Know Your Client activities.

Job description

- support the client onboarding process by ensuring compliance with Know Your Clinet ( KYC) and Anti Money Laundering ( AML) guiedlines

- review of documentation to perform first level KYC checks

- perform research using banking systems , internet and other vendor solutions

- escalate any issue, as appropriate, in a timely manner

What we expect from you

·  Fluent English (written and spoken)
·  Good knowledge of MS Office suite
·  good communication skills and team attitude, ability to rapidly integrate into an international organization;
·  analytical skills and proactive approach;

What we offer to you

You will be challanged with a unique 6 months development experience , working in a team oriented , dynamic and international environment

 

·  Entry date: 01/05/2018  
·  Contract Type: Internship  
·  Recruiter Detail:  
·  Career website: www.careers.unicreditgroup.eu

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