Trainee Compliance Officer

vor 4 Wochen

Zürich, Zürich, Schweiz Société Générale Assurances Vollzeit

As a Trainee Compliance Officer at Société Générale Switzerland, you will be part of the AML/Compliance-KYC hub based in Zurich, covering client Onboarding and Review for all business lines of the Swiss and German branches of Société Générale Paris.

The position requires a natural interest and curiosity to learn about financial markets and banking activities, as well as the ability to reprioritize tasks to enhance our service to clients and internal stakeholders.

Key responsibilities include being a single point of contact between business lines, compliance, and management, facilitating client Onboarding and Review, and performing due diligence controls to identify and assess potential reputational, PEP, and sanction risks.

You will also validate and update client profiles in referential systems, provide advice and support to business lines, compliance, and management, and perform other KYC/AML support functions.

To succeed in this role, you will need a university or business school graduate degree, with an undergraduate degree qualifying you to work in the financial sector, and fluent business-level English and German language skills.

You will have the opportunity to learn about all aspects of corporate and investment banking in a support function dealing with business lines across three countries, and work closely with stakeholders in a small branch as well as globally across the bank.

As a Trainee Compliance Officer, you will be integrated into our teams and learn every day alongside our experts, who will support you in your tasks, and gradually become more independent in your projects, making this experience a real career accelerator.

At the end of your studies, various opportunities could be offered to you, in Switzerland and abroad.

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