Assistant KYC & ESG

Societe Generale; Milano; In loco; EUR 8900 - 13.000; Part-time

Descrizione del lavoro

Societe Generale is seeking a KYC & ESG Assistant Intern in Italy. The role supports the Commercial Team and ensures smooth execution of customer due diligence and ESG processes, acting as a local liaison with ESG and KYC teams in Bucharest and Bangalore.

You will collect, review, and monitor client documentation, assist onboarding and periodic reviews, and contribute to continuous improvement of KYC/ESG procedures.

Competenze

• Pursuing a Bachelor's or Master's degree in Compliance, AML, or Finance.
• Native Italian speaker with good English.
• Detail-oriented and organized, able to work with multiple stakeholders.

Mansioni

• Support KYC onboarding and periodic reviews with Bucharest-based analysts.
• Assist the Commercial Team in collecting and monitoring client documentation.
• Act as the local point of contact for ESG topics within Societe Generale Factoring France.
• Support ESG assessments in collaboration with Bangalore-based analysts.
• Contribute to continuous improvement of KYC and ESG procedures and data quality.

Conoscenze

KYC onboarding

ESG knowledge

Documentation review

Stakeholder coordination

English proficiency

Formazione

Bachelor's or Master's degree in Compliance/AML/Finance

Strumenti

MS Office (Excel, PowerPoint)

Descrizione del lavoro

• Acting as the local point of contact for ESG topics within Société Générale Factoring France.

Vos missions au quotidien

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:

• Supporting KYC onboarding and periodic review processes in coordination with KYC analysts based in Bucharest.
• Assisting the Commercial Team in collecting, reviewing, and monitoring client documentation.
• Acting as the local point of contact for ESG topics within Société Générale Factoring France.
• Supporting ESG assessments and processes in collaboration with ESG analysts based in Bangalore.
• Contributing to the continuous improvement of KYC and ESG procedures and data quality.

Et si c’était vous ?

• Currently pursuing a Bachelor's or Master's degree (Bac+3 or above) in Compliance, AML, Risk Management, Finance, or a related field.
• Strong interest in KYC, Compliance, AML, and ESG topics.
• Native Italian speaker with good command of English.
• Detail-oriented, organized, and comfortable working with multiple stakeholders in an international environment.
• Proficient in Microsoft Office tools, particularly Excel and PowerPoint.

Plus qu’un poste, un tremplin

In a highly competitive and fragmented financial market, our ambition is to be the reference partner recognized for its service quality and competitiveness, its agile solutions and international network coverage. We are much more than a partnership: a genuine team. We build long-lasting, collaborative relationships with our clients to help them go further in their development. In today's constantly evolving and complex world, we strive to provide our clients with increasingly efficient and reliable Securities Services on a daily basis to ensure they get ahead.

Pourquoi nous choisir ?

At the heart of a human-scale subsidiary, attached to the BU GTPS and GBIS, you join a dynamic environment, very agile, fostering autonomy and leadership.

At Societe Generale, we are convinced that you are the engine of change, and that the world of tomorrow will be made of all your initiatives, from the smallest to the most ambitious.

In the 4 corners of the world, whether you join us for a few months, a few years or your entire career, together we have the means to have a positive impact on the future. Creating, daring, innovating, undertaking are part of our DNA. If you also want to be in action, to evolve in a stimulating and caring environment, you feel useful everyday and develop or strengthen your expertise, we are made to meet us!

Diversité et inclusion

Nous sommes un employeur garantissant l'égalité des chances et nous sommes fiers de faire de la diversité une force pour notre entreprise. Le groupe s’engage à reconnaître et à promouvoir tous les talents, quels que soient leurs croyances, âge, handicap, parentalité, origine ethnique, nationalité, identité de genre, orientation sexuelle, appartenance à une organisation politique, religieuse, syndicale ou à une minorité, ou toute autre caractéristique qui pourrait faire l’objet d’une discrimination.

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