- Warsaw, Poland
- Internship
- Others
- Customer overview for all business lines of the Polish, German and Austrian branches
- Preparation of reports
- Performance of due diligence controls in relation to clients' identification and reputation
- Risk assessment performance
- Other KYC/AML support functions performance, such as: filtering of individuals and entities against sanctions, negative news, PEP
- Student status for the entire internship is necessary (min. 1 year).
- Good knowledge of spoken & written Polish and English
- Knowledge of another European language would be an advantage
- Very good knowledge of MS Office suite
- Client and quality orientation
- Very good organization of work
- Meet the deadlines
- Accuracy and analytical skills
- Good communication skills
- Ability to work in a team as well as independently
- An interesting and responsible role in an international financial institution.
- Contract of mandate with attractive renumeration.
- Opportunity to learn from experienced professionals about the specifics of banking operational processes.
- Hybrid work in a pleasant atmosphere.
- Buddy support - your mentor will guide you through Société Générale.
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Trainee in Know Your Customer Department – M/F/DInternshipWarsaw, Poland - Société Générale Assurances
Opis
Trainee in Know Your Customer Department – M/F/D
Internship|Warsaw|OthersTrainee in Know Your Customer Department – M/F/D
Responsibilities
Mission:
Société Générale Warsaw Branch is currently looking for a trainee in KYC with availability for 12 months and at least 30 hours per week.
Tasks and responsibilities:
Profile required
Studies & experience:
Language skills:
Technical, operational & Soft skills:
Why join us
Société Générale Poland is a multi-category bank offering every employee the possibility to have several careers in a professional career path. Internal mobility and training are two core areas we focus on, in a dynamic, prosperous and evolving context.
WE OFFER:
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 studies, various opportunities could be offered to you, in Poland and abroad.