Trainee KYC Officer

vor 3 Wochen

Zürich, Zürich, Schweiz Société Générale Assurances Vollzeit

Job Title: Trainee KYC Officer

Job Summary:

We are seeking a highly motivated and detail-oriented Trainee KYC Officer to join our team in Zurich. As a Trainee KYC Officer, you will be responsible for facilitating the onboarding of new clients and reviewing existing clients to ensure compliance with global policies and guidelines.

Responsibilities:

  • Be a single point of contact between business lines, compliance, and management
  • Facilitate the onboarding of new clients and review existing clients
  • Perform due diligence controls and risk assessments
  • Validate and update client profiles in referential systems
  • Provide advice and support to business lines, compliance, and management

Requirements:

  • University or business school graduate with an undergraduate degree in finance, economics, law, or international relations
  • Fluent business-level English and German
  • Additional language skills are considered a plus

Why Join Us:

Société Générale Switzerland is a multi-category bank offering a dynamic and international working environment. We offer great team spirit, exposure to various aspects of corporate and investment banking, and opportunities for professional growth and development.

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