KYC Officer – H/F

Job Overview

Societe Generale is seeking a KYC Officer to join their team in Luxembourg. This internship role offers the opportunity to gain experience in the banking sector with a leading European financial services group.

Company Overview

Societe Generale is a leading European financial services group, committed to sustainable growth and positive transformations in societies and economies worldwide. With over 117,000 staff in 66 countries, the group supports 25 million clients with a wide range of advisory services and tailored financial solutions. Societe Generale is active in the real economy for over 150 years and is built on three complementary core businesses: French Retail Banking, International Retail Banking, Insurance and Financial Services, and Global Banking and Investor Solutions.

Quick Details

• Salary Range: Market Competitive
• Job Type: Internship
• Qualifications: None
• Experience: No Experience / Fresh

Key Responsibilities

• Assist in the Know Your Customer (KYC) processes.
• Support the team in gathering and verifying client information.
• Contribute to maintaining accurate and up-to-date client records.
• Help ensure compliance with regulatory requirements.
• Assist in identifying and reporting any suspicious activities.

Requirements

• Currently pursuing a degree in a related field.
• Strong attention to detail and organizational skills.
• Excellent communication and interpersonal skills.
• Ability to work effectively in a team environment.
• Basic understanding of banking and financial concepts.

Benefits

• Gain practical experience in KYC processes.
• Work in a dynamic and international environment.
• Opportunity to learn from experienced professionals.
• Develop skills in compliance and risk management.
• Networking opportunities within Societe Generale.