KYC (Know Your Costumer) Intern
1 semana atrás
Responsibilities
- Assist with new client onboarding and conduct periodic client data reviews;
- 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.
Société Générale is committed to offering an inclusive recruitment experience to all candidates. If you require any reasonable accommodations during the recruitment process, please do not hesitate to let our Recruiters know.
OUR CULTURE:
At Société Générale, we live by our 4 core values of commitment, responsibility, team spirit and innovation. We are engaged and demonstrate consideration for others. We act ethically and with courage. We focus our talent and energy on collective success. We experiment and propose new ideas. This way, we maximize our ability to serve client needs and anticipate market changes. Société Générale is committed to strengthening bonds with colleagues, communities, and the world in which we live, because relationships are at the heart of how we operate. For more information about our Culture and Conduct initiatives, please visit this link )
D&I:
Our Diversity & Inclusion Mission: Recruit, develop, advance, and retain a diverse workforce that is united in our efforts to enhance our competitive position and deliver innovative solutions to our clients.
Our Diversity & Inclusion Vision:
- Engaged workforce that is demographically diverse in a way that reflects the communities in which we operate
- Inclusive culture and workplace that recognizes employees' unique needs and utilizes their diverse talents
- Engage our community and marketplace, and position the organization to meet the needs of all its clients
For more information about our D&I initiatives, please visit this link )
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