Job ref no.: CT3119362-01#3571

INTERN: KYC Control Tower

Societe Generale

Environnement

Societe Generale is one of the leading financial services groups in Europe. Based on a universal banking model, the Group combines financial strength with a strategy of sustainable growth, putting its resources to work to finance the economy and its clients’ projects.


With our regional headquarters in Hong Kong – a core hub of the worldwide Societe Generale Group – we employ over 9,000 employees in the region. Our expertise here ranges from corporate and investment banking to asset management, securities services, global transaction banking and specialised financial services.


Client Lifecycle Intelligence and Care department is the cross-business Client management division for Global Banking and Investor Solutions.


The Control Tower intern is a role within the KYC team, specifically with the Existing Client Management (EMC). EMC team is a key pillar of the KYC team which support the bank’s anti-money laundering system. Its mission is to ensure the bank is compliant with its obligation of client identification and due diligence on a worldwide basis and to provide the institution with adequate and complete client information.

Mission

Main Responsibilities:
  • Produce and maintain productivity and tracking reports
  • Gain exposure on the KYC Reviews process and Regulatory/AML requirements
  • Develop & maintain VBA macros for reporting needs, efficiency gains and automation
  • Assist in exercising governance of the KYC Reviews process
  • Identify opportunities to improve the process and monitor the implementation of initiatives
  • Contribute to optimization projects impacting the KYC Reviews functions.

Profil

  • Currently studying towards a Bachelors or Masters degree in Engineering, Finance or similar
  • Display commitment and eagerness to learn
  • Strong analytical skills with the ability to organize, analyze, and disseminate significant amounts of information with attention to detail and accuracy
  • Proficiency in Excel macro development / VBA preferred
  • Strong PC skills including Word, Excel, PowerPoint, Outlook,
  • Ability to adapt quickly to challenging situations and find innovative solutions
  • Good communication skills
  • Fluent English is mandatory, with an Asian language being a plus
Please specify your availabilities for the internship on your resume. Interested parties please click Apply Now to apply job.

This is a 2-3 month internship with Societe Generale in Hong Kong whereby you will work within one business line / support function for the period. In order to apply for an internship opportunity with us, please ensure you are currently studying towards a Bachelor’s or Master’s degree and are available for the 2-3 month period.

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.

More job information
Job ref no. CT3119362-01#3571
Salary
  • N/A
Job Function
Industry
Employment Term
  • Internship
Experience
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Career Level
  • Non-management level
Education
  • Degree
  • Master's degree