KYC Client Acceptance Officer Internship - M/F
Société Générale
LUXEMBOURG
il y a 5j
source : Wizbii

Main mission :

Within SGSS' Client Service department, 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.

Tasks and responsibilities :

  • To create and update our clients' KYC files by performing a full analysis of the documentation;
  • To elaborate periodical reporting to the management and to the compliance department;
  • To update and maintain a high level of quality of our client's database;
  • To comply with all applicable internal guidelines defined by the compliance department and fund regulations.
  • Profile Required

  • Master's student (Bac+4 / 5) in Finance & Economics;
  • Good knowledge of Microsoft Office;
  • Strong English and French knowledge;
  • Securities business knowledge;
  • Organisation and planification;
  • Position not subject to MIF II.
  • Your internship :

  • Duration : 6 months minimum (with a possible extension) full-time Internship;
  • Desired starting date : November / December 2019;
  • Internship agreement needed.

    Why Join Us

    Our Recruitment process :

    The short-listed candidates will be invited to one or more face to face interviews in order to discuss about their experience, skills and values.

    In order to finalize the recruitment process, the selected candidate will have to present a certain number of supporting documents before his integration (copy of diplomas, proof of previous jobs, and possibly an extract of the criminal record (bulletin n 3 for the Grand Duchy of Luxembourg).

    Business Insight

    Société Générale Securities Services (SGSS), the Securities business line of Société Générale Group, is one of the main Administration and Custody actors for mutual funds in Luxembourg.

    We offer a complete range of services for institutional clients : liquidity management, compensation, depositary and conservation services, funds administration and asset servicing, transfer agent and issuer services.

    All our positions are open to people with disabilities

    Job code : 19000TTX

    Business unit : Société Générale Securities Services

    Starting date : 02 / 12 / 2019

    Date of publication : 30 / 10 / 2019

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