KYC Client Acceptance Officer

International Volunteer Program|Luxembourg|Risks

KYC Client Acceptance Officer

Luxembourg, Luxembourg International Volunteer Program Risks

Responsibilities

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.

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.

You have security business knowledge

You are organized

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

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? Know that you will benefit from all our advantages:

• Attractive compensation

• Access to the Works Council

• Remote work

• Opportunities for learning and growth based on individual development and career plans;

• Unlimited access to various eLearning resources….

• An active VIE community (afterwork, integration event…)

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.

Reference: 22000WMP
Entity: SG Luxembourg
Starting date: 2023/01/01
Publication date: 2022/11/17
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