Mediobanca is a leading Italian investment bank seeking a junior member for FSO Post Trading Static Data’s Team. The role supports Know Your Customer profiling, due diligence, and AML processes for Private clients and the Spafid settlors.
Overview Graduate Program Italy: Anti-Money Laundering (AML) & Enhanced Due Diligence (EDD) Operations Specialist. You will be part of a collaborative team in Milan, working at the heart of our AML Operations and Compliance Centre of Excellence. Through
Join us as an Associate Relationship Manager – Corporate Banking, where you will play a key role in supporting Relationship Directors and Corporate Bankers in the management and growth of a portfolio of corporate clients. You