The candidate will join the Italian Support Front Officer (SFO) Team in charge of Know Your Customer (KYC) due diligence regarding onboardings of new Clients and follow up of historical clients within the Global Banking and Advisory (GLBA) perimeter of Société Générale in Milan.
He/she will work strictly with SFO ITALY and with all SFO within SG World and will assist Front Officers of GLBA Milan on all KYC Topics and will follow new clients all through the onboarding process to comply with Italian Regulation.
Then, (s)he will take in charge the review/update of KYC Documentation regarding historical clients.
The intern is going to be exposed to a wide variety of financing projects in Natural Resources, Infrastructures, Aircraft Shipping, Real Estate, among others), and will grow in a highly dynamic environment, with close contact with both clients and several internal and external teams (KYC, Compliance, Tax, etc). He/she will be involved in every step of KYC topic tied with transactions.
This is a full-time internship lasting 6 months with the possibility of extension.
Tasks and responsibilities:
Analysis of the Credit Application/Deals Presentation for each new deal
Investigation on Public Sources to check clients info
KYC pre-screening and reviews of legal documentation
Analysis of the Due Diligence package
Fulfilment of the KYC internal follow up tools
Analysis of client’s ownership structures double checking with Public sources
Additionally, the candidate will be responsible, with the supervision of different KYC teams, of the accuracy and quality of the material produced by clients and their electronic archives.
