Aspiring Junior Compliance Analyst Intern

Societe Generale Corporate and Investment Banking - SGCIB; Zürich; Vor Ort; CHF 90.000 - 120.000; Vollzeit

Zusammenfassung

Société Générale Switzerland is seeking a Compliance professional to join the Zürich team, focusing on KYC onboarding, sanctions screening, and AML processes. You will analyze cases, issue compliance opinions, and support in the governance of regulatory controls within a dynamic banking environment.

The role emphasizes collaboration with the Compliance Head and engagement across departments to uphold regulatory standards and protect client interests in Switzerland.

Qualifikationen

• Banking or compliance-related education is required or advantageous.
• Fluent English and German skills are specified; French is a plus.
• Experience in banking or compliance is beneficial.

Aufgaben

• Contribute to a broad range of Compliance topics.
• Analyse KYC Onboarding and Review requests and issue a Compliance Opinion.
• Execute daily Sanctions & Embargoes screening including alert management.
• Review transactions with red flags and respond to AML alerts / RFIs.
• Perform Permanent Supervision Controls and advise on internal policies.
• Contribute to department projects and compliance reporting.
• Monitor cross-border requests and support in the communication surveillance program.
• Screen High Risk clients and provide administrative support to the Head of Compliance.

Kenntnisse

KYC knowledge

AML awareness

Regulatory compliance

Microsoft Office

Team player

Ausbildung

Banking Apprenticeship

HFBF

Bachelor's degree

Master's degree

Tools

Microsoft Office

Jobbeschreibung

Société Générale Switzerland is seeking a Compliance professional to join the Zürich team, focusing on KYC onboarding, sanctions screening, and AML processes. You will analyze cases, issue compliance opinions, and support in the governance of regulatory controls within a dynamic banking environment.

The role emphasizes collaboration with the Compliance Head and engagement across departments to uphold regulatory standards and protect client interests in Switzerland.