KYC Internship-(H/F)

 Luxembourg, Luxembourg       Stage        Juridique / Fiscalité / Conformité

Vos missions au quotidien

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.

Main Mission: 

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.

Tasks and responsibilities:

  • To create and update our clients’ KYC files by performing a full analysis of the documentation;
  • To elaborate periodical reporting to the management and to the compliance department;
  • To update and maintain a high level of quality of our client’s database;
  • To comply with all applicable internal guidelines defined by the compliance department and fund regulations.

Et si c’était vous ?

  • Bac+4/5 (Ongoing studies) - Finance & Economics Specialization;
  • Fluent in English and French;
  • Securities business knowledge;
  • Microsoft Office knowledge and skills are mandatory;
  • Client oriented;
  • Details oriented;
  • Team spirit;
  • Responsibility & commitment;
  • Inclined to innovation;
  • Organisation & Planification skills;
  • Job not subject to MIFII.

Your internship:

  • 6 months full-time internship (University agreement - compulsory);
  • Start date: 01/01/2020

Plus qu’un poste, un tremplin

Société Générale Luxembourg is a multi-category bank offering every employee the possibility to have several careers in a professional career path. Internal mobility and training are two core areas we focus on, in a dynamic, prosperous and evolving context.

The job will enable the candidate to develop the following skills:

  • Understanding of the Funds industry;
  • Project management;
  • Organizational skills;
  • Flexibility;
  • English & French language;
  • Effective Communication skills;
  • Teamwork.

Pourquoi nous choisir ?

We offer our employees a working environment adapted to the evolution of the business lines; this translates in two key words: remote working & agility (depending on the department).
Our unique geographical location in the heart of the City Centre and close to the Luxembourg City train station allows our employees to benefit from the advantages of a European capital.

Building together, with our clients, a better and sustainable future through responsible and innovative financial solutions”.
Our CSR strategy is at the heart of our DNA and the Group wishes to position itself as one of the key players in the fight against climate change by supporting customers in their energy transition. In Luxembourg, our international environment offers us tremendous diversity within our teams, for which we guarantee equal opportunities.
Our open-innovation lab #Leplateaulux, in connection with the Luxembourg innovation ecosystem, allows our employees to benefit from proximity with external start-ups and internal project developers.

Société Générale Securities Services (SGSS), the Securities business line of Société Générale Group, is one of the main Administration and Custody actors for mutual funds in Luxembourg. We offer a complete range of services for institutional clients: liquidity management, compensation, depositary and conservation services, funds administration and asset servicing, transfer agent and issuer services.

Our Recruitment process:

The short-listed candidates will be invited to perform a reasoning test, a personality questionnaire and to one or more face to face interviews in order to discuss about their experience, skills and values. In order to finalize the recruitment process, the selected candidate will have to present a certain number of supporting documents before his integration (copy of diplomas, proof of previous jobs, and possibly an extract of the criminal record (bulletin n ° 3 for the Grand Duchy of Luxembourg).

Nous sommes un employeur garantissant l'égalité des chances et nous sommes fiers de faire de la diversité une force pour notre entreprise.
Le groupe s’engage à reconnaître et à promouvoir tous les talents, quels que soient leurs croyances, âge, handicap, parentalité, origine ethnique, nationalité, identité sexuelle ou de genre, orientation sexuelle, appartenance à une organisation politique, religieuse, syndicale ou à une minorité, ou toute autre caractéristique qui pourrait faire l’objet d’une discrimination.

Référence: 20000M1D
Entité: SG Luxembourg
Date de début: 01/01/2021
Date de publication: 08/10/2020
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KYC Internship-(H/F)

Stage   |   Luxembourg   |   Juridique / Fiscalité / Conformité