Kyc & Esg Assistant Intern - Onboarding & Data Quality
Salva questo lavoro e mantieni la tua ricerca organizzata
Crea un account gratuito per salvare lavori, creare avvisi e tornare a questa inserzione dalla tua dashboard.
Continuando accetti i nostri Termini & Informativa sulla privacy.
pSociété Générale in Italy is seeking a KYC ESG Assistant Intern to support the commercial team in customer due diligence and ESG processes. You will be a local point of contact for KYC and ESG matters, collaborating with support teams in Bucharest and Bangalore. /ppYour main responsibilities include assisting KYC onboarding and periodic reviews with KYC analysts, collecting and reviewing client documentation, supporting ESG assessments with ESG analysts, and helping improve KYC/ESG procedures and /p #J-*-Ljbffr
-
Data Warehouse Analyst
1 settimana fa
Milano, Provincia di Milano; Lombardia, Italia Qonto Tempo pienoOur mission and customers We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. Our culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75 (more about our culture here). Founded in 2017 by Alexandre and Steve...
-
Data Warehouse Analyst
1 settimana fa
Milano, Provincia di Milano; Lombardia, Italia Altro Tempo pienoOur mission and customers We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. Our culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75 (more about our culture here). Founded in 2017 by Alexandre and Steve...
-
Data Analyst
1 settimana fa
Milano, Provincia di Milano; Lombardia, Italia Altro Tempo pienoOur mission and customers We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. Our culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75 (more about our culture here). Founded in 2017 by Alexandre and Steve...
-
Data Analyst
1 settimana fa
Milano, Provincia di Milano; Lombardia, Italia Qonto Tempo pienoOur mission and customers We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. Our culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75 (more about our culture here). Founded in 2017 by Alexandre and Steve...
-
Asset Operations Analyst
2 mesi fa
Milano, Provincia di Milano; Lombardia, Italia Altro Tempo pienoAs our Asset Operations Analyst , you'll ensure regulatory, contractual, and commercial compliance across a dedicated portfolio — working closely with technical, finance, and ESG teams to keep assets compliant, profitable, and aligned with our standards. This role plays a key part in protecting asset value and supporting WiseEnergy 's mission of enabling...
-
Assistant Kyc
2 mesi fa
Milano, Lombardia, Italia Societe Generale Tempo pienoVos 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...
-
Assistant Kyc
4 mesi fa
Milano, Lombardia, Italia Société Générale Tempo pienoVos 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...
-
Assistant Kyc
9 mesi fa
Milano, Lombardia, Italia Sgs Société Générale De Surveillance Sa Tempo pienoVos 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...
-
AML Specialist
2 settimane fa
Milano, Italia idealista Tempo pieno 30.000 € - 35.000 € ContrattoSei esperto/a di antiriciclaggio con esperienza diretta con le autorità di vigilanza italiane? Vuoi lavorare in un contesto internazionale, all'interno del principale portale immobiliare del Sud Europa?Stiamo cercando un/una AML Specialist da inserire nel nostro team di Compliance.RuoloGestirai le attività AML per le società italiane del team idealista,...