Emerging Banking Compliance Analyst Intern

SGS Société Générale de Surveillance SA; Zürich; Vor Ort; CHF 90.000 - 120.000; Vollzeit

Zusammenfassung

Société Générale Switzerland is seeking a Compliance professional to support KYC onboarding, screening, and regulatory adherence. You will contribute to daily compliance operations, advise on internal policies, and assist with monitoring and reporting activities within a dynamic banking environment.

The role emphasizes teamwork, learning, and proactive engagement across topics such as sanctions, AML, and regulatory changes, with opportunities for growth in a reputable Swiss banking group.

Qualifikationen

• Banking apprenticeship or Bachelor/Master degree is required.
• Fluent English and German; French is a plus.
• Willingness to learn and adapt to new tools and processes.

Aufgaben

• Analyze KYC onboarding and review requests and issue a Compliance Opinion.
• Execute daily Sanctions & Embargoes screening with alert management.
• Review transactions with red flags and respond to AML alerts/RFIs.
• Perform permanent supervision controls on various subjects.
• Provide guidance on internal policies and compliance matters.
• Contribute to department projects and local training actions.
• Monitor cross-border requests and support the communications surveillance program.
• Provide administrative support to the Head of Compliance.

Kenntnisse

Fluent English

Fluent German

French advantageous

Microsoft Office

Team player

Ausbildung

Banking Apprenticeship or HFBF or Bachelor or Master degree

Tools

Microsoft Office

Jobbeschreibung

Société Générale Switzerland is seeking a Compliance professional to support KYC onboarding, screening, and regulatory adherence. You will contribute to daily compliance operations, advise on internal policies, and assist with monitoring and reporting activities within a dynamic banking environment.

The role emphasizes teamwork, learning, and proactive engagement across topics such as sanctions, AML, and regulatory changes, with opportunities for growth in a reputable Swiss banking group.