Trainee in Know Your Customer Department

3 tygodni temu


Warszawa, Mazovia, Polska Société Générale Assurances Pełny etat

Are you looking for a challenging internship opportunity in a dynamic and international financial institution? We are seeking a Trainee in Know Your Customer Department to join our team in Warsaw, Poland.

Key Responsibilities:

  • Customer overview for all business lines of the Polish, German and Austrian branches
  • Preparation of reports
  • Performance of due diligence controls in relation to clients' identification and reputation
  • Risk assessment performance
  • Other KYC/AML support functions performance, such as: filtering of individuals and entities against sanctions, negative news, PEP

Requirements:

  • Student status for the entire internship is necessary (min. 1 year).
  • Good knowledge of spoken & written Polish and English
  • Knowledge of another European language would be an advantage

What We Offer:

  • An interesting and responsible role in an international financial institution.
  • Contract of mandate with attractive renumeration.
  • Opportunity to learn from experienced professionals about the specifics of banking operational processes.
  • Hybrid work in a pleasant atmosphere.
  • Buddy support - your mentor will guide you through Société Générale.


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