95 days ago on careers.societegenerale.com

KYC Analyst Intern

Société Génerale

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 Please refer to JobSuchmaschine in your application

KYC Analyst Intern

Ihr Umfeld

A unique core position within the bank and the possibility to interact with various stakeholders within the bank 

An excellent learning opportunity with one of the leading players

A dynamic & international working environment

Ihre Aufgaben

You will be responsible for all the “Know Your Customer”, KYC matters within SG Zürich Branch and Geneva, German and Austria

Your responsibilities include:

Permanent supervision of KYC process within the hub

Validate the customer/counterparty on the client referential system in accordance with the KYC assessment, indicating appropriate roles and restrictions, as necessary

For existing clients, conduct reviews based on designated portfolios in cooperation with Business Lines,  the worldwide KYC network and other relevant support functions

KYC development for new business lines, new product types and new client types