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Société Générale in Italy is seeking a KYC & ESG Assistant Intern to support the commercial team in customer due diligence and ESG processes. You will be a local point of contact for KYC and ESG matters, collaborating with support teams in Bucharest and Bangalore.
Your main responsibilities include assisting KYC onboarding and periodic reviews with KYC analysts, collecting and reviewing client documentation, supporting ESG assessments with ESG analysts, and helping improve KYC/ESG procedures and
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Reporting into the Business Unit GTPS (Global Transaction & Payment Services) of Societe Generale, a leading French banking Group, Societe Generale Factoring is significant player in the field of Factoring. In Italy, Societe Generale Factoring ranks #10th on the factoring market and manages a portfolio of approximately 250 clients and 1500 debtors and a total yearly turnover exceeding EUR 7.5bn. As a KYC & ESG Assistant Intern, you will support the commercial team in ensuring the smooth execution of customer due diligence and ESG processes. You will act as a local point of contact for KYC and ESG matters, working closely with dedicated support teams located in Bucharest and Bangalore. Your main responsibilities will include:
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