KYC/AML Officer M/F

 Dublin, Ireland       International Volunteer Program        Other job functions

Responsibilities

Societe Generale Securities Services (SGSS) has been active in Ireland for 20 years and is a leading player in servicing Irish domiciled and offshore collective investment vehicles. We act locally as fund administrator and depositary for a wide range of international clients who manage schemes from UCITS to AIFs including private equity and real estate structures, hedge funds and special purpose vehicles.

The Client Services team is responsible for three activities:

  • Client Operational Relationship Management,
  • Client Activation and Support Services, Client KYC/AML and
  • Client on-boarding and client projects

Know Your Customer (KYC) & AML for Onboarding and KYC Refresh files

  • Analysis of clients profile to determine Customer Due Diligence (CDD) List of requirements to be sent to the clients.
  • Preparation & sending of emails for KYC & AML requirements to clients
  • Monitoring progression of KYC for each client
  • Analysis of KYC documents sent by clients
  • Understand client operational & financial structure charts
  • Verification of consistency related to FATCA/CRS
  • Managing & monitoring final KYC/AML approval with close relationship to the validation teams in Paris
  • Maintenance of internal KYC client databases:
  • Monitoring of Suspensive conditions related to clients approval.
  • Managing & monitoring change in client’s data information (as regulatory data (FATCA/CRS related), legal name, address etc..
  • KYC of facilities agreement (FA)
  • Reviews/Refreshing of existing clients as soon as requested by CLD or Local Compliance
  • Follow-up of KPIs sent by CLIC 

Profile Required

Graduate from Engineering/Busines school or University with a master degree in Finance, Audit, Accounting, Risk or Compliance. You ideally have a past experience in this area.

You have a good level of English, French is a plus

You are proficient with Microsoft Office.

Good Knowledge of Anti-Money Laundering (AML) regulations, Know Your Customer (KYC) , FATCA & CRS, GDPR , Financial Services, Fund Industry

Experience in AML and KYC is an advantage.



The VIE assignment in a nutshell

This VIE in Dublin 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 18 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 Civiweb www.civiweb.com, in order to have more details regarding your financial indemnities


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


Why Join Us

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 VIE, various opportunities could be offered to you, in France and abroad. 


Business Insight

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!

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, 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: 20000GOK
Business unit: SG CIB
Starting date: 01/10/2020
Date of publication: 29/07/2020
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KYC/AML Officer M/F

International Volunteer Program   |   Dublin   |   Other job functions