Trainee in CLD Department - M/F/D

112_25000C2B-en

Obowiązki

• Assist in the collection and verification of customer identification documents and information;
• Support the KYC team in conducting due diligence on new clients from Poland, Austria, Germany and United Kingdom;
• Help maintain accurate and up-to-date client records in compliance with internal policies and regulatory standards;
• Collaborate with cross-functional teams to ensure seamless onboarding and compliance processes.

Wymagania

• Student status for the entire duration of the internship;
• Proficiency English (German and Polish are nice to have);
• Practical knowledge of MS Office, with particular emphasis on MS Excel and MS PowerPoint;
• Excellent communication and interpersonal skills.

Oferujemy

• Work in a pleasant atmosphere, in a brand new central-Warsaw office, as part of an international team;
• Opportunity to develop your career in an innovative multinational banking corporation;
• A chance to gain unique experience from experts in the investment banking field;
• Contract of mandate with attractive salary;
• Flexible working hours accommodating your studies in a hybrid work mode;
• Buddys support - your mentor will be your guide at Societe Generale.

Źródło: Societe Generale/Praca