INTERNSHIP - KYC Analyst
Société Générale - Jersey City NJ

Internship Category: Paid

Description
Description
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  • Environment

    Department Summary:

    The Operations Department (” OPER”) handles the middle and back office functions for all Global Banking and Investor Solutions (” GBIS”) business lines (Markets & Financing) and International Private Banking. OPER implements all necessary means to ensure the operational, administrative and financial processing market and credit operations initiated by business lines. In addition, OPER ensures the control and security of transaction processing in accordance with current financial legislations.

    OPER, which operates within GBIS, is responsible for the following at worldwide level:

    • Making available all the resources required for the administrative and financial processing of market and credit operations initiated by the various Business Lines
    • Performing level one auditing in accordance with regulatory requirements, and setting up all the facilities required for secure processing of transactions,
    • Managing operational risks
    • Participating in drawing up economic and accounting results for SG Coverage and Investment Banking & International Private Banking operations

    Mission

    Day-to-Day Responsibilities:

    • Conducting CDD / EDD on assigned new clients in all risk classes (Low -High Risk)
    • OFAC/World-Check screening
    • Ensuring information and documentation provided by Business Lines is correct and in good form
    • Maintain a working knowledge of AML and OFAC regulations and be able to relate them to SG policies and procedures
    • Apply the SGUS Know Your Customer Procedures to assigned accounts
    • Maintain good working relationship with the business lines

    Profile

    Technical Skills:

    • Familiarity with the principles of risk based KYC, client risk assessment and the products used in a wholesale banking and institutional broker dealer business
    • Microsoft Office, Word, Excel, PowerPoint

    Competencies:

    • Strong communication skills (written and oral)
    • Ability to partner with Compliance, other KYC departments in SG, and business lines
    • Strong time management skills and the ability to work well under pressure
    • An inquisitive nature and ability to spot issues, and address conflicts and escalate issues where appropriate
    • Excellent problem solving and time management skills
    • Ability to work independently and use judgment to assure all issues and concerns are managed properly and timely

    Evolution

    Qualifications:

    Experience Needed:

    Desired / Plus: Research/AML background

    Educational Requirements:

    • Degree calibre candidate with expertise in business or economics related subjects

    Languages: (Other than English) French & Spanish a plus

    Environment

    Department Summary:

    The Operations Department (” OPER”) handles the middle and back office functions for all Global Banking and Investor Solutions (” GBIS”) business lines (Markets & Financing) and International Private Banking. OPER implements all necessary means to ensure the operational, administrative and financial processing market and credit operations initiated by business lines. In addition, OPER ensures the control and security of transaction processing in accordance with current financial legislations.

    OPER, which operates within GBIS, is responsible for the following at worldwide level:

    • Making available all the resources required for the administrative and financial processing of market and credit operations initiated by the various Business Lines
    • Performing level one auditing in accordance with regulatory requirements, and setting up all the facilities required for secure processing of transactions,
    • Managing operational risks
    • Participating in drawing up economic and accounting results for SG Coverage and Investment Banking & International Private Banking operations

    Mission

    Day-to-Day Responsibilities:

    • Conducting CDD / EDD on assigned new clients in all risk classes (Low -High Risk)
    • OFAC/World-Check screening
    • Ensuring information and documentation provided by Business Lines is correct and in good form
    • Maintain a working knowledge of AML and OFAC regulations and be able to relate them to SG policies and procedures
    • Apply the SGUS Know Your Customer Procedures to assigned accounts
    • Maintain good working relationship with the business lines

    Profile

    Technical Skills:

    • Familiarity with the principles of risk based KYC, client risk assessment and the products used in a wholesale banking and institutional broker dealer business
    • Microsoft Office, Word, Excel, PowerPoint

    Competencies:

    • Strong communication skills (written and oral)
    • Ability to partner with Compliance, other KYC departments in SG, and business lines
    • Strong time management skills and the ability to work well under pressure
    • An inquisitive nature and ability to spot issues, and address conflicts and escalate issues where appropriate
    • Excellent problem solving and time management skills
    • Ability to work independently and use judgment to assure all issues and concerns are managed properly and timely

    Evolution

    Qualifications:

    Experience Needed:

    Desired / Plus: Research/AML background

    Educational Requirements:

    • Degree calibre candidate with expertise in business or economics related subjects

    Languages: (Other than English) French & Spanish a plus

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