Junior Compliance Officer Intern
2 settimane fa
: as soon as possible Tasks and responsibilities: Investigate and assess the risks posed by potential new clients or review of existing ones such (review of the KYC files escalated to the attention of the Compliance department) Analyze clients’ requests on transactions/activities (in case dedicated approvals are required, also in the light of the Bankit “AML red flags” (indicatori di anomalia) and in the light of SAR identification duties) Regularly examine data and solutions to verify KYC regulations are being met Review or develop KYC policies and/or procedures Ensure keeping orderly audit trail of the activities and escalating violations Profile required
Bachelor’s degree in law, finance, business management or a related field Proficiency in written and verbal communication skills in both English and Italian French is an asset Technical, operational & Soft skills: Knowledge of UE and ITA KYC/AML regulatory requirements and regulation besides the international standards High ethical standard combined with pragmatical skills Inclination to read also important volumes of documentation with curiosity and high attention to details Fluent in control activities. Dealing with administrative tasks, with precision and diligence Flexibility and capacity to match tight deadlines and to work under huge pressure Team player Société Générale Italy is a multi-category bank offering every employee the possibility to have several careers in a professional career path. Internal mobility and training are two core areas we focus on, in a dynamic, prosperous and evolving context. As soon as you arrive, you will be integrated into our teams and will learn every day alongside our experts, who will support you in your tasks. Gradually, you will become more independent in your projects, making this experience a real career accelerator. You will also discover all the diversity of our businesses, in a sector that is constantly evolving and innovating. At the end of your studies, various opportunities could be offered to you, in Italy and abroad. Business insight
At Société Générale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious. Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking action are part of our DNA. If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us Still hesitating? You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved. We are an
equal opportunities employer
and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and
promoting all talents , regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.
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