Assistant Kyc

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/86eo7e

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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.
- 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.--

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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/86eo7e