Main Responsibilities :
Your Profile :
This is a fixed term 12 month Trainee contract with Societe Generale. You will form part of the team on a full-time basis.
In order to apply for the Trainee position please ensure you have completed your qualification and will be available to work full time for the duration of the Trainee contract.
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 10,000 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.
The Client Lifecycle Intelligence and Digital ( CLD') department is the cross-business client management division of Global Banking and Investor Solutions ( GBIS').
As part of the GBIS COO Service Unit, the GBS Cross Border Client Management Group is globally in charge of the client experience across the GBIS activities.
The department is particularly in charge of :
The specific role is the New Client Onboarding KYC Case Lead, reporting directly to the Head of New Client Onboarding Global Markets in Hong Kong.
The Case Lead / Client Outreach Team is the interface between clients and internal key stakeholders. As a dedicated point of contact, the team is responsible for the maintenance of our existing clients by identifying KYC requirements and collecting all required documents.
The team is also the main point of contact for KYC related matters for our different business lines in the region. Responsibilities include supporting the business lines, managing their priorities and providing transparency of the process.
The team provides advisory services internally and externally and should be well versed in the latest KYC and regulatory requirements and how they are applied within our organization.
We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents , regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, sexual or gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.
Job code : 20000BPJ
Business unit : Societe Generale Hong Kong Branch
Starting date : Immediate
Date of publication : 09 / 06 / 2020