Title: Intern (Possible to transfer to a fixed-term employee contract)
Department: Banking Department
Work Place: Milan
1. Banking back office operations, including corporate and financial institution business operations of loan, deposit, remittance, financial market, trade finance and international settlement etc.
2. Anti- money Laundering (AML) First Line of Defense, KYT activities on transactions
3. ABI REVconfirmation letters management
4. Post retail retreat management, including retail customer dossier management, unclaimed funds withdrawal and KYC review
1. Bachelor degree (or above) on accounting/finance/economic, etc.
2. Independent and detail-oriented
3. Good analytical and interpersonal skills
4. Strong and problem solving capabilities
5. Fluent in English and Italian