KYC & ESG Intern — International Compliance

Societe Generale Factoring recherche un(e) stagiaire KYC & ESG pour soutenir l'équipe commerciale dans l'exécution des diligences clients et des processus ESG. Vous agirez comme point de contact local pour les questions KYC et ESG, en collaboration avec des équipes de soutien à Bucarest et Bangalore. Les missions incluent le soutien au onboarding KYC, la...

Vos missions au quotidien Reporting into the Business Unit GTPS (Global Transaction & Payment Services) of Societe Generale, a leading French banking Group, Societe Generale Factoring is significant player in the field of Factoring. In Italy, Societe Generale Factoring ranks #10th on the factoring market and manages a portfolio of approximately 250 clients...

Vos missions au quotidienReporting into the Business Unit GTPS (Global Transaction & Payment Services) of Societe Generale, a leading French banking Group, Societe Generale Factoring is significant player in the field of Factoring. In Italy, Societe Generale Factoring ranks #10th on the factoring market and manages a portfolio of approximately 250 clients...

Acting as the local point of contact for ESG topics within Société Générale Factoring France. Vos missions au quotidien Reporting into the Business Unit GTPS (Global Transaction & Payment Services) of Societe Generale, a leading French banking Group, Societe Generale Factoring is significant player in the field of Factoring. In Italy, Societe Generale...

Societe Generale Factoring en Italie propose un stage KYC & ESG. Vous soutiendrez l'équipe commerciale dans la due diligence et les processus ESG, et serez le point de contact local pour les sujets KYC et ESG. Vous collaborerez avec les équipes basées à Bucarest et à Bangalore pour l'onboarding KYC, la revue et le contrôle des documents clients, tout...

Fondata nel 1983 come società indipendente di Revisione e Organizzazione Contabile e iscritta all’ex Albo Speciale Consob nel 1997, oggi abrogato, e nel Registro dei Revisori Contabili con Decreto Ministeriale del 17 luglio 2000, Audirevi è una realtà multifunzionale che affianca le imprese nelle attività di Audit & Assurance , Transaction &...

Fondata nel 1983 come società indipendente di Revisione e Organizzazione Contabile e iscritta all’ex Albo Speciale Consob nel 1997, oggi abrogato, e nel Registro dei Revisori Contabili con Decreto Ministeriale del 17 luglio 2000, Audirevi è una realtà multifunzionale che affianca le imprese nelle attività di

Societe Generale is seeking a KYC & ESG Assistant Intern in Italy. The role supports the Commercial Team and ensures smooth execution of customer due diligence and ESG processes, acting as a local liaison with ESG and KYC teams in Bucharest and Bangalore.You will collect, review, and monitor client documentation, assist onboarding and periodic reviews, and...

Vos missions au quotidien Reporting into the Business Unit GTPS (Global Transaction & Payment Services) of Societe Generale, a leading French banking Group, Societe Generale Factoring is significant player in the field of Factoring. In Italy, Societe Generale Factoring ranks #10th on the factoring market and manages a portfolio of approximately 250...

Vos missions au quotidienReporting into the Business Unit GTPS (Global Transaction & Payment Services) of Societe Generale, a leading French banking Group, Societe Generale Factoring is significant player in the field of Factoring. In Italy, Societe Generale Factoring ranks #10th on the factoring market and manages a portfolio of approximately 250 clients...

Vos missions au quotidien Reporting into the Business Unit GTPS (Global Transaction & Payment Services) of Societe Generale, a leading French banking Group, Societe Generale Factoring is significant player in the field of Factoring. In Italy, Societe Generale Factoring ranks #10th on the factoring market and manages a portfolio of approximately 250 clients...