INTERN: KYC New Business Onboarding
Société Générale
Hong Kong, CN


Societe Generale is one of the leading financial services groups in Europe. Based on a universal banking model, the Group combines financial strength with a strategy of sustainable growth, putting its resources to work to finance the economy and its clients’ projects.

With our regional headquarters in Hong Kong a core hub of the worldwide Societe Generale Group we employ over 9,000 employees in the region.

Our expertise here ranges from corporate and investment banking to asset management, securities services, global transaction banking and specialised financial services.

Client Lifecycle Intelligence and Care department is the cross-business Client management division for Global Banking and Investor Solutions.

For this journey to be seamless, our clients need us to take care of them, anytime, anywhere, to offer them a privileged relationship, balancing the best of human and digital communications.

We will achieve this through, a simple-track and distinctive client journey, both on clients’ and on employees’ side, with a continuous commitment all along our clients’ lifecycle.

We are entrusted by the organisation with the following roles :

  • Coordinators of client onboarding and outreach : facilitating client navigation in the organisation
  • Data stewards : ensuring clients are ready to trade and maintaining data quality
  • KYC, Tax & Investors protection regulation experts : fulfilling our regulatory obligation to protect Societe Generale and our clients
  • Partners : assisting our collaborators throughout the organisation in making our relationship with our clients a unique experience
  • Keepers : establishing the normative framework between Societe Generale and its clients
  • Main Responsibilities :

  • Gain exposure on client onboarding journey and Regulatory / AML requirements
  • Produce and maintain performance and tracking reports
  • Develop VBA macros responding to prioritization needs, efficiency gains and automation
  • Maintain the existing tools and upgrade them according to business evolution
  • Work in collaboration with Front Office / Project Management / KYC teams / Other members of the onboarding organization and contribute to the production workload of the team
  • Your Profile :

  • Currently studying towards a Bachelors or Masters degree in Engineering, Finance or similar
  • Proficiency in Excel macro development / VBA preferred
  • Demonstrate the capacity to work in a team environment, on collective success
  • Display responsibility and act ethically
  • Display commitment, demonstrating consideration for others
  • Must be very reliable and pay particular attention to detail
  • Ability to adapt quickly to challenging situations and find innovative solutions
  • Good communication skills
  • Fluent in English is mandatory, with an Asian language being a plus
  • Please specify your availabilities for the internship on your resume.

    This is a 2-3 month internship with Societe Generale in Hong Kong whereby you will work within one business line / support function for the period.

    In order to apply for an internship opportunity with us, please ensure you are currently studying towards a Bachelor’s or Master’s degree and are available for the 2-3 month period.

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