Internship in Financial Security Analysis
il y a 4 semaines
Financial Compliance Analyst
Location: La Defense, France
Position Type: Internship
Your Responsibilities
If you have a keen interest in Compliance or KYC (Know Your Customer) practices, this role is tailored for you. As a KYC Analyst, you will collaborate with a dedicated team within Société Générale Assurances, focusing on identifying and mitigating high-risk transactions associated with corruption, terrorism financing, and international sanctions.
- Possess a strong sense of risk management to safeguard the organization
- Serve as a KYC liaison for the commercial divisions
- Comprehend transactions within the Investment Banking sector
- Perform essential research and validations on clients to avert AML/FT/Sanction risks
- Draft comprehensive analyses regarding clients and their business interactions with the organization
Are You the Ideal Candidate?
- You are pursuing a degree in Business, Engineering, or Law, with an emphasis on Financial Criminal Law, Audit, Internal Control, or Compliance
- You exhibit strong analytical capabilities and excel in a challenging and proactive setting
- You possess knowledge in KYC, Compliance, Banking Regulations, or Financial Security (AML/FT, Embargoes)
- You are adept with legal documentation and have a solid grasp of Investment Banking
- You are skilled in Microsoft Office and possess strong writing abilities
- You are fluent in English
Why Join Us?
We provide a nurturing work environment with benefits such as participation and profit-sharing, flexible teleworking options, transportation assistance, discounted tickets, and more. Join us if you seek to advance your career in a dynamic and supportive atmosphere.
More Than Just a Job
Become part of our team, learn from industry experts, and refine your skills. Discover a variety of career paths and engage with a company that prioritizes diversity and equality.
About Us
We are dedicated to ensuring equal opportunities and fostering talent diversity. Our mission is to acknowledge and empower all individuals, irrespective of their backgrounds.
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