Junior Compliance Intern — KYC/AML, Zurich

Société Générale Corporate Investment Banking; Zürich; Vor Ort; CHF 17.000 - 28.000; Vollzeit

Zusammenfassung

Société Générale Switzerland is offering an Intern Junior Compliance Analyst internship in Zürich, Switzerland. You will work within the Zurich Compliance department, learning across a broad set of compliance topics and supporting the Head of Compliance Switzerland on day-to-day advisory and alerting activities.

You will participate in KYC onboarding, screening, and cross-border compliance tasks, while contributing to training and reporting efforts.

Qualifikationen

• Banking Apprenticeship or HFBF or Bachelor or Master degree
• Experience in Banking or Compliance is an advantage
• Fluent English and German; French is a plus

Aufgaben

• Analyze KYC onboarding and review requests and issue a Compliance Opinion
• Execute daily sanctions and embargoes screening including alert management
• Review transactions that include red flags
• Respond to AML Alerts / RFIs
• Perform permanent supervision controls on various subjects
• Advise related to internal policies
• Contribute to various projects of the department
• Monitor gift and events
• Contribute to local training actions
• Compliance reporting
• Check the compliance of cross-border requests
• Support in communication surveillance program
• Screening on high risk clients
• Administrative support to the Head of Compliance

Kenntnisse

Fluent English

Fluent German

Team player

Fast learner

Pro-active

Flexible mindset

Motivated to learn

Ausbildung

Banking Apprenticeship or HFBF or Bachelor or Master degree

Tools

Microsoft Office

Jobbeschreibung

Société Générale Switzerland is offering an Intern Junior Compliance Analyst internship in Zürich, Switzerland. You will work within the Zurich Compliance department, learning across a broad set of compliance topics and supporting the Head of Compliance Switzerland on day-to-day advisory and alerting activities.

You will participate in KYC onboarding, screening, and cross-border compliance tasks, while contributing to training and reporting efforts.