Assistant KYC & ESG

Reporting into the Business Unit GTPS (Global Transaction & Payment Services) of Societe Generale, a leading French banking Group, Societe Generale Factoring is significant player in the field of Factoring. In Italy, Societe Generale Factoring ranks #10th on the factoring market and manages a portfolio of approximately 250 clients and 1500 debtors and a total yearly turnover exceeding EUR 7.5bn.

As a KYC & ESG Assistant Intern, you will support the commercial team in ensuring the smooth execution of customer due diligence and ESG processes. You will act as a local point of contact for KYC and ESG matters, working closely with dedicated support teams located in Bucharest and Bangalore.

Your main responsibilities will include:

• Supporting KYC onboarding and periodic review processes in coordination with KYC analysts based in Bucharest.
• Assisting the Commercial Team in collecting, reviewing, and monitoring client documentation.
• Acting as the local point of contact for ESG topics within Société Générale Factoring France.
• Supporting ESG assessments and processes in collaboration with ESG analysts based in Bangalore.
• Contributing to the continuous improvement of KYC and ESG procedures and data quality.

• Currently pursuing a Bachelor's or Master's degree (Bac+3 or above) in Compliance, AML, Risk Management, Finance, or a related field.
• Strong interest in KYC, Compliance, AML, and ESG topics.
• Native Italian speaker with good command of English.
• Detail-oriented, organized, and comfortable working with multiple stakeholders in an international environment.
• Proficient in Microsoft Office tools, particularly Excel and PowerPoint.

In a highly competitive and fragmented financial market, our ambition is to be the reference partner recognized for its service quality and competitiveness, its agile solutions and international network coverage. We are much more than a partnership: a genuine team. We build long-lasting, collaborative relationships with our clients to help them go further in their development. In today's constantly evolving and complex world, we strive to provide our clients with increasingly efficient and reliable Securities Services on a daily basis to ensure they get ahead.

At the heart of a human-scale subsidiary, attached to the BU GTPS and GBIS, you join a dynamic environment, very agile, fostering autonomy and leadership. 
At Societe Generale, we are convinced that you are the engine of change, and that the world of tomorrow will be made of all your initiatives, from the smallest to the most ambitious. 
In the 4 corners of the world, whether you join us for a few months, a few years or your entire career, together we have the means to have a positive impact on the future. Creating, daring, innovating, undertaking are part of our DNA. If you also want to be in action, to evolve in a stimulating and caring environment, you feel useful everyday and develop or strengthen your expertise, we are made to meet us!