Global Transaction & Payment Services (GTPS) is designed for domestic and international financial companies and institutions seeking support with transactions (bank, commercial and corporate transactions) and/or payments.
Societe Generale Global Transaction Banking (GTB) includes Payment & Cash Management (PCM), Cash Clearing services (BAN), Trade Finance services (TRA), Factoring and Supply Chain Finance (CGA) as well as the FX services associated to these activities.
With over 6,000 specialists in over 50 countries, Payments and Cash Management is a strategic activity for Societe Generale. We can offer the expertise of a large international banking group and experience spanning over twenty years. As a real local Bank in all the countries where we operate, our global system ensures optimal coordination.
Part of the GTB, the Divisional Financial Officer will be mainly responsible for follow up of the financial performances of PCM London desk.
KYC Client Outreach Officer should be an expert helping GTPS team regarding to the Know Your Customer (KYC) Review Process.
During your VIE mission you will be in charge of these responsibilities:
1. Facilitate KYC review process
2. Client Outreach
3. Monitoring performance
4. Exchange best practice with other desks
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.