KYC (Know Your Client) Intern

1 semana atrás

São Paulo, Brasil Société Générale Assurances Tempo inteiro

KYC (Know Your Client) Intern Others Internship Sao Paulo, Brazil Reference 25000LBR Start date 2025/12/01 Publication date 2025/10/14 Responsibilities Support periodic client file review activities; Conduct reputational research, such as adverse media screening and checks against national and international restricted lists, as well as gathering information from public sources and directly from clients; Analyze the results of reputational research and indicate client risk level; Prepare memos summarizing the due diligence performed; Assist in maintaining and improving departmental spreadsheets and internal controls. Profile required Expected graduation between Dec/2027 and Dec/2028; Currently pursuing a degree in Law, Business Administration, Economics, International Relations, or Foreign Trade; Advanced English; Intermediate skills in Excel, Word, and PowerPoint; Strong analytical and organizational skills, good verbal and written communication, ease in working collaboratively, proactivity, and responsibility in meeting deadlines.

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