Trainee: KYC Onboarding & Client Lifecycle Specialist

Societe Generale; Hong Kong; On-site; HKD 223,200 - 334,800; Full time

Job summary

Societe Generale is seeking a Trainee in Hong Kong for 24 months to help manage the onboarding process of new clients. You will be responsible for ensuring compliance with KYC requirements, overseeing document collection, and liaising with various business lines to optimize the onboarding experience.

The ideal candidate is a recent graduate with a degree in finance or business, fluent in English, and capable of working effectively in a team.

Qualifications

• Fluent in English; knowledge of an Asian language is a plus.
• Ability to adapt quickly to challenging situations.
• Demonstrate capacity to work in a team environment.

Responsibilities

• Manage the onboarding process for clients by ensuring KYC requirements are met.
• Coordinate priorities with different Business Lines in Asia.
• Ensure accuracy and validation of KYC files.

Skills

Team collaboration

Communication skills

Analytical skills

Proficiency in PowerPoint

Detail-oriented

Education

Bachelor's or Master's degree in finance, business administration or economics

Job description

Societe Generale is seeking a Trainee in Hong Kong for 24 months to help manage the onboarding process of new clients. You will be responsible for ensuring compliance with KYC requirements, overseeing document collection, and liaising with various business lines to optimize the onboarding experience.

The ideal candidate is a recent graduate with a degree in finance or business, fluent in English, and capable of working effectively in a team.