Trainee Anti-Financial Crime Officer

vor 3 Wochen

Zürich, Zürich, Schweiz Société Générale Assurances Vollzeit

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

You will be responsible for facilitating the Onboarding of new clients and the Review of existing clients, adhering to global policies and guidelines, as well as respecting all associated local, tax, or other regulatory requirements.

Key responsibilities include:

  • Performing due diligence controls in relation to the identification and reputation of prospects (Onboarding) and clients (Review) including associated parties (directors, shareholders, beneficial owners) using internal, public, and paid sources.
  • Performing a risk assessment as part of the analysis and document a formalized opinion, focusing on the presence of potential reputational, PEP, and sanction risks, as well as commenting on the purpose of the client relationship, and highlighting any other identified issues.
  • Validating/updating the client profile in the referential systems to reflect the KYC assessment.
  • Providing advice and support to the business lines, compliance, and management to ensure a smooth functioning of the KYC processes.
  • Performing other KYC/AML support functions, such as filtering of PEP individuals.

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

This role requires a natural interest and curiosity to learn about financial markets and banking activities, as well as the ability to reprioritize tasks in order to enhance our service to the client and internal stakeholders.

Key qualifications include:

  • University or business school graduate, with an under-graduate degree qualifying you to work in the financial sector.
  • Fluent business level English and German.
  • Additional language skills are considered a plus.

We offer a dynamic and international working environment, great team spirit, and the chance to learn about all aspects of corporate and investment banking in a support function dealing with business lines across three countries.

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