KYC Client Outreach Officer M/F - Corporate and Investment Banking London
Global Transaction & Payment Services (GTPS) is designed for domestic and international financial companies and institutions seeking support with transactions (bank, commercial and corporate transactions) and/or payments.
Societe Generale Global Transaction Banking (GTB) includes Payment & Cash Management (PCM), Cash Clearing services (BAN), Trade Finance services (TRA), Factoring and Supply Chain Finance (CGA) as well as the FX services associated to these activities.
With over 6,000 specialists in over 50 countries, Payments and Cash Management is a strategic activity for Societe Generale. We can offer the expertise of a large international banking group and experience spanning over twenty years. As a real local Bank in all the countries where we operate, our global system ensures optimal coordination.
Part of the GTB, the Divisional Financial Officer will be mainly responsible for follow up of the financial performances of PCM London desk.
KYC Client Outreach Officer should be an expert helping GTPS team regarding to the Know Your Customer (KYC) Review Process.
During your VIE mission you will be in charge of these responsibilities:
1. Facilitate KYC review process
2. Client Outreach
3. Monitoring performance
4. Exchange best practice with other desks Profile Required The VIE assignment in a nutshell
This VIE in London is to begin as soon as possible but you need to plan 3 months between your application date and the beginning of your VIE assignment. It will last 12 months.
The VIE is a specific contract, under Business France's eligibility criteria, opened to candidates under 28 and from the member states of the European Economic Space. For further information, please see www.civiweb.com .
You are graduated with a Master degree from Engineering, Business School or University.
You have basic knowledge in wholesale banking, transaction banking & KYC.
You are fluent in English.
You are proficient in Office application.
To facilitate the examination of your application by our English-speaking managers, we thank you for applying in English Why Join Us
As soon as you arrive, you will be integrated into our teams and will learn every day alongside our experts, who will support you in your tasks. Gradually, you will become more independent in your projects, making this experience a real career accelerator. You will also discover all the diversity of our businesses, in a sector that is constantly evolving and innovating.
At the end of your VIE, various opportunities could be offered to you, in France and abroad. Business Insight
At Societe Generale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious.
Whether you're joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking action are part of our DNA.
If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us!
You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved.
We are an equal opportunities employer
and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents
, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, sexual or gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.
Job code: 20000LMI
Business unit: SG CIB
Starting date: 01/01/2021
Date of publication: 07/10/2020
KYC Client Outreach Officer M/F
International Volunteer Program | London | Corporate and Investment Banking