KYC Onboarding Intern — Zurich

SGS Société Générale de Surveillance SA; Zürich; Hybrid; CHF 22.000 - 29.000; Vollzeit

Zusammenfassung

Société Générale Switzerland invites applications for an Internship KYC Analyst in Zürich. You will join the Zurich-based KYC Hub, supporting client onboarding and periodic reviews across the bank's Swiss and German branches, acting as a link between business lines, Compliance, and management.

You will perform due diligence checks, help prepare risk assessments, validate client profiles, and assist in maintaining regulatory compliance.

Qualifikationen

• University degree in a finance-related field or equivalent.
• Strong analytical and written communication skills.
• Interest in AML/KYC, regulatory compliance and financial markets.

Aufgaben

• Facilitate onboarding of new clients and review of existing clients in Switzerland and Germany, adhering to global policies and local regulations.
• Perform due diligence checks for onboarding and client reviews, including related parties.
• Conduct risk assessments focusing on reputational, PEP and sanction risks, documenting formal opinions.
• Validate/update client profiles in referential systems to reflect the KYC assessment.
• Provide support to business lines, compliance and management to ensure smooth KYC processes.
• Assist with other KYC/AML tasks, such as PEP screening.

Kenntnisse

English fluency

German language

French language

Analytical thinking

Written communication

Ausbildung

Finance/Economics Degree

Tools

MS Office

Jobbeschreibung

Société Générale Switzerland invites applications for an Internship KYC Analyst in Zürich. You will join the Zurich-based KYC Hub, supporting client onboarding and periodic reviews across the bank's Swiss and German branches, acting as a link between business lines, Compliance, and management.

You will perform due diligence checks, help prepare risk assessments, validate client profiles, and assist in maintaining regulatory compliance.