Assistant KYC

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/898je3

Vos missions au quotidien
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.
Référence 26000JI7
Vos missions au quotidien
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.
- 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.

Et si c’était vous ?
- 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 stake

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/898je3