Junior Compliance & KYC Analyst Intern

Societe Generale; Zürich; Vor Ort; CHF 90.000 - 130.000; Vollzeit

Zusammenfassung

Société Générale Switzerland is seeking a Compliance professional to support the daily governance of banking regulation, KYC onboarding and risk controls. You will work with the Head of Compliance Switzerland and contribute to multiple topics across the department.

The role emphasizes attention to regulatory requirements, cross-border diligence, and proactive risk management within a dynamic Swiss bank environment.

Qualifikationen

• Banking Apprenticeship or HFBF or Bachelor or Master degree.
• Experience in Banking or Compliance is an advantage.

Aufgaben

• Contribution to a broad range of Compliance topics.
• Analyze KYC Onboarding and Review requests and issue a Compliance Opinion.
• Execution of the daily Sanctions & Embargoes screening including alert management.
• Review of Transactions that include red flags.
• Responding to AML Alerts / RFIs.
• Perform Permanent Supervision Controls on various Subjects.
• Advise related to internal policies.
• Contribution to various projects of the department.
• Monitoring of gift & events.
• Contribution 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

English fluency

German language

Français (advantage)

Ausbildung

Banking Apprenticeship or HFBF or Bachelor or Master degree

Tools

Microsoft Office

Jobbeschreibung

Société Générale Switzerland is seeking a Compliance professional to support the daily governance of banking regulation, KYC onboarding and risk controls. You will work with the Head of Compliance Switzerland and contribute to multiple topics across the department.

The role emphasizes attention to regulatory requirements, cross-border diligence, and proactive risk management within a dynamic Swiss bank environment.