KYC Client Acceptance Officer - VIE Luxembourg

Job description

Responsibilities

The job is interesting, varied and as part of your duties you will :

·  Create and update our clients' KYC files by performing a full analysis of the documentation
·  Elaborate periodical reporting to the management and to the compliance department
·  Update and maintain a high level of quality of our client's database
·  Comply with all applicable internal guidelines defined by the compliance department and fund regulations

Profile Required

Graduate with a Master degree from Engineering school, Business school or University, majoring in Finance or Economic.

A previous experience in Investment Banking would be appreciated.

You are fluent in English.

You are proficient in Office application.

The VIE assignment in a nutshell

This VIE in Luxembourg is to begin as soon as possible but you need to plan 3 months between your application date and the beginning of your VIE assignment. It will last 12 months.

The VIE is a specific contract, under Business France's eligibility criteria, opened to candidates under 28 and from the member states of the European Economic Space. Please see www.civiweb.com , in order to have more details regarding your financial indemnities.

Why Join Us

To facilitate the examination of your application by our English-speaking managers, we thank you for applying in English.

Business Insight

Within SGSS' Client Service in the KYC client acceptance team, you will manage the risk linked to AML/KYC for the clients of SGSS business line.

The main mission of the KYC Client Acceptance Officer is to ensure that the company is compliant with national and internationals regulations and laws as well as internal rules and guidelines defined by Société Générale.

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, sexual or gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.

Job code: 19000T8F
Business unit: SG Luxembourg
Starting date: Immediate
Date of publication: 24/11/2019