Intern in KYCInternshipSao Paulo, Brazil

Há 1 mês


São Paulo, Brasil Société Générale Assurances Tempo inteiro

Intern in KYC

Internship|Sao Paulo|Others

Intern in KYC

Sao Paulo, Brazil Internship Others

Responsibilities

KYC (Know Your Client) are is responsible for performing Back-Office tasks related to opening and maintaining relationship with customers, ensuring that all documents and diligence were properly verified according to local and global rules and regulations, and internal group policies. 

As an intern you will:

Support new clients' onboarding activities and doing periodic reviews of their registration. Do reputational searches, like media screening and confirmation of presence or not in national and international restrictive lists, as well as gathering information in public sources and along with the client. Analyse reputational searches results and client risk rating.. Create and write diligence memorandums. Support maintaining and developing work sheets and department internal control

Profile required

Bachelor degree with graduation after December 2026

Advanced English level

Why join us

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