**REQ-10108367**: - **23/01/2026**: - **Trainee**: - **Milaan, Italië**ING Bank** **Key Responsibilities**:
Support the KYC activities and controls of the WB KYC Team, such as:
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- ecution of Name screenings in Vantage and Adverse Media screenings in RDC tool
- Adverse media news analysis
- Verification of information i.e. address, country of residence, segmentation etc. in the system Collection of information and documentation (i.e. trade register e
- tracts, annual reports, etc.) from companies websites and/or reliable sources, upload of the documents in the system and proper record retention of the evidence
- Preliminary analysis of the client structure and of high risk countries involvement
- Processing of new CDD/FATCA/CRS/ESR requests, changes and periodic reviews both for WB and Lease clients
- Follow KYC procedures and working instructions **Eperience and qualifications**: - University degree
- Awareness in compliance of regulations and internal guidelines **Technical, language and other specialized skills**:
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- ibility and ability to manage priorities and deadlines E
- cellent analytical and data interpretation skills
- Fast learner and capable to work effectively with mínimal supervision
- Fluency in English and Italian, both verbal and written Good knowledge of MS office package (Word, E
- cel, Powerpoint) **Location**: Milan (hybrid) **About ING** ING offers many opportunities to build a diverse and rewarding career. You will be joining an international innovative digital bank, the first in Italy to adopt a fully fleible lavoro da remoto model, and you will be working in a stimulating environment where you can grow both as an individual and as a professional. Our purpose - empowering people to stay a step ahead in life and in business - represents our belief in people’s potential. We don’t judge, coach or to tell people how to live their lives.



We empower people and businesses to realize their own vision for a better future. doyourthing is our brand direction with us each and every day. It is how we articulate our purpose and our promise to make banking frictionless to the world. ‘do your thing’ is about people being free to live the life they want to live, knowing that they will make their world a little better for it. **The benefits of joining ING** In addition to being a part of a great team, working in a fun and innovative environment, we offer:
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- ible smart working
- Competitive base salaries and performance based bonuses
- Diverse cultures & Innovative mindsets
- International Environment
- Commitment to sustainability
- Lots of training development opportunities to help you grow
- Lots of moments dedicated to physical and mental well-being
- A special day off when it is your birthday: we call it #doyourbirthday!
- And of course we can’t forget: free water & coffee at the office! **Our Commitment** **Job Application Safety Reminder** ️
- No payments or banking details will ever be requested. If someone asks for this information, it’s a scam
- Your place of work **Eplore the area** Questions? Just ask
Veronica Furio
- Bij ING willen we het beste uit mensen halen. Daarom hebben we een inclusieve cultuur waarin iedereen de kans krijgt om te groeien en een verschil te maken voor onze klanten en de samenleving. Diversiteit, gelijkheid en inclusie staan bij ons altijd voorop. We behan iedereen eerlijk, ongeacht leeftijd, geslacht, genderidentiteit, culturele achtergrond, ervaring, geloof, ras, etniciteit, beperking, gezinssituatie, seksuele geaardheid, sociale afkomst of wat dan ook. Heb je hulp nodig of kunnen we iets voor je doen tijdens je sollicitatie of gesprek? Neem dan contact op met de recruiter die bij de vacature vermeld staat. We werken graag samen met jou om het proces eerlijk en toegankelijk te maken. Lees hier meer over hoe wij staan voor diversiteit, inclusie en erbij horen.

📌 Intern - Wb Kyc (Milano)
🏢 Ing Bank
📍 Milano