KYC Client Acceptance Officer - VIE Luxembourg
SGBT
Luxembourg
il y a 8j

Environment

Within SGSS’ Client Service in the KYC client acceptance team, you will manage the risk linked to AML / KYC for the clients of SGSS business line.

The main mission of the KYC Client Acceptance Officer is to ensure that the company is compliant with national and internationals regulations and laws as well as internal rules and guidelines defined by Société Générale.

Mission

The job is interesting, varied and as part of your duties you will :

  • Create and update our clients’ KYC files by performing a full analysis of the documentation
  • Elaborate periodical reporting to the management and to the compliance department
  • Update and maintain a high level of quality of our client’s database
  • Comply with all applicable internal guidelines defined by the compliance department and fund regulations
  • Profile

    Graduate with a Master degree from Engineering school, Business school or University, majoring in Finance or Economic. A previous experience in Investment Banking would be appreciated.

    You are fluent in English. You are proficient in Office application.

    The VIE assignment in a nutshell

    This VIE in Luxembourg is to begin as soon as possible but you need to plan 3 months between your application date and the beginning of your VIE assignment.

    It will last 12 months.

    The VIE is a specific contract, under Business France’s eligibility criteria, opened to candidates under 28 and from the member states of the European Economic Space.

    Please see , in order to have more details regarding your financial indemnities.

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