Cerved è la tech company italiana che, grazie a segnali predittivi unici e a un patrimonio esclusivo di dati e analytics, supporta la crescita sostenibile, la gestione del rischio e la trasformazione digitale di imprese e
Who we are Heritage is building the Modern Investment Office, supporting some of the most prominent families globally to achieve their capital enhancement and preservation goals. Our vision is to help clients build enduring wealth across
Within the team, the candidate will be involved in the following activities: Provide and ensure the Client Onboarding (KYC) and Distibutors (KYD) workflow. Partner with internal units to ensure adequate due diligence process is carried out
OverviewJoin Scalapay’s Compliance & AML team as a Process Automation & Data Analysis Intern. You will work closely with the Compliance & AML team to identify, design, and develop automation solutions for internal processes, as well as transform
Internship | Compliance & AML Process Automation & Data Analysis At Scalapay, we’re shaping a culture with high standards, independent and critical thought, innovation, ownership, and continuous learning. We operate in a fast-moving, tech-driven environment, and we’re looking
Internship | Compliance & AML Process Automation & Data Analysis At Scalapay, we’re shaping a culture with high standards, independent and critical thought, innovation, ownership, and continuous learning . We operate in a fast-moving, tech-driven environment , and
Societe Generale Corporate and Investment Banking - SGCIB is seeking a motivated Compliance Intern to join our Compliance Department in Milan. This internship focuses on reviewing sensitive client dossiers (KYC) and supporting KYC and AML controls. A Bachelor’s
OverviewGraduate 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 hands-on
Heritage is building the Modern Investment Office , supporting some of the most prominent families globally to achieve their capital enhancement and preservation goals. Our vision is to help clients build enduring wealth across generations by
Internship - Governance, Processes & Controls - Milano Your Perspectives Prenderai parte a diversi progetti di trasformazione del business dei principali players in ambito Banking & Capital Markets, Asset & Wealth Management, e Insurance attraverso l’efficientamento e
Internship - Governance, Processes & Controls - MilanoPrenderai parte a diversi progetti di trasformazione del business dei principali players in ambito Banking & Capital Markets, Asset & Wealth Management, e Insurance attraverso l’efficientamento e la reingegnerizzazione dei
Cerved è la tech company italiana che, grazie a segnali predittivi unici e a un patrimonio esclusivo di dati e analytics, supporta la crescita sostenibile, la gestione del rischio e la trasformazione digitale di imprese e
Il Gruppo Prelios è il gateway al mercato italiano dell’asset management e del credit servicing nonché dei servizi integrati al Real Estate. È uno dei principali Gruppi attivi in Italia ed Europa nell’alternative asset management e
Cerved è la tech company italiana che, grazie a segnali predittivi unici e a un patrimonio esclusivo di dati e analytics, supporta la crescita sostenibile, la gestione del rischio e la trasformazione digitale di imprese e
Mission Our Company is seeking a motivated and detail‑oriented Compliance Intern to join the Compliance Department in Milan. This internship focuses on reviewing higher‑sensitivity client dossiers (KYC) within a Corporate and Investment Banking environment. The position is
MissionOur Company is seeking a motivated and detail-oriented Compliance Intern to join the Compliance Department in Milan. This internship focuses on the review of higher-sensitivity client dossiers (KYC) within a Corporate and Investment Banking environment. The position