KYC Analyst Intern: Onboarding & Risk (Zurich)

Societe Generale; Zürich; Vor Ort; CHF 17.000 - 26.000; Vollzeit

Zusammenfassung

Société Générale Switzerland invites applications for an 18-month KYC Analyst Internship in Zurich. The intern will support client onboarding, conduct due diligence, and help manage KYC processes across Swiss and German branches.

The role emphasizes collaboration with Compliance and business lines, and exposure to regulatory requirements. Ideal candidates are graduates in finance-related fields, fluent in English, with interest in AML, PEP and sanctions frameworks.

Qualifikationen

• University or business school graduate, with an undergraduate degree qualifying in the financial sector (finance, economics, law or international relations).
• Strong MS Office skills and an interest in emerging AI technologies.
• Fluent business-level English; German, French or other languages are a plus.

Aufgaben

• Facilitate onboarding of new clients and review of existing clients in Switzerland and Germany, following global policies and local/regulatory requirements.
• Perform due diligence controls for onboarding and review, including related parties, using internal, public and paid sources.
• Conduct risk assessment as part of analysis and document an opinion focusing on reputational, PEP and sanction risks, and highlight issues.
• Validate/update client profiles in referential systems to reflect KYC assessment.
• Provide advice and support to business lines, compliance and management to ensure smooth KYC processes.
• Perform other KYC/AML support functions, such as PEP screening.

Kenntnisse

MS Office

Analytical thinking

Written communication

Client onboarding

Ausbildung

Finance/Economics/Law/International relations degree

Jobbeschreibung

Société Générale Switzerland invites applications for an 18-month KYC Analyst Internship in Zurich. The intern will support client onboarding, conduct due diligence, and help manage KYC processes across Swiss and German branches.

The role emphasizes collaboration with Compliance and business lines, and exposure to regulatory requirements. Ideal candidates are graduates in finance-related fields, fluent in English, with interest in AML, PEP and sanctions frameworks.