Within CLD KYC, the KYC Norms & Expertise team has been created to be the point of contact for Compliance matters, notably in the context of the publication of the new Group Instruction/ SG Code and projects within Compliance. This role functionally reports into the Global Policy and procedures head for KYC
This team is also in charge of:
By joining the team, you will participate in the various subjects as a key contributor, and in particular as an SME as requested by the operational teams, the FOs, CPLE FCC on various points along with being in charge of the animation of SMEs network, participate in implementation of the new standards, especially in operational applicability of the new rules, assist in change management.
“We are committed to creating a diverse environment and are proud to be an equal opportunity employer. All qualified applicants receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status”
At Societe Generale, 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!
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.