Reporting directly to the coverage team in charge of the financial clients in the Netherlands, the VIE will be a key member of the clients coverage team, supporting their efforts to deliver the highest level of diligence regarding Know Your Customer (“KYC”) procedures along with the preservation of the clients' relationships.
The position consists in supporting the financial coverage team in the enforcement of the internal KYC procedures, collecting documents and information required from clients to deliver them to the KYC analysts in a timely manner and with rigor, to ensure the smooth processing of the KYC reviews. This position entails (i) client contacts on the one hand and (ii) internal contacts to achieve the reviews.
· Communicate effectively with front office, KYC teams and clients to obtain documentation
· Updating internal databases and spreadsheets where applicable (including the scanning and archiving of documents)
· Reconciles data and information as reported in the systems, proposes systems improvements and reports technical problems
· Capacity to work on specific projects which may rise from time to time
· Graduate with a Master degree from Business school or University, majoring in Economics/Finance or Law
· Ideally an experience similar to the position
· Fluent in English
· Proficient in Office application (data filtering, vlookups and pivot tables)
To facilitate the examination of your application by our English-speaking managers, we thank you for applying in English.
The VIE assignment in a nutshell
This VIE in Amsterdam is to begin as soon as possible but you need to plan 3 months between your application date and the beginning of your VIE assignment. It will last 12 months.
The VIE is a specific contract, under Business France's eligibility criteria, opened to candidates under 28 and from the member states of the European Economic Space. Please see www.civiweb.com, in order to have more details regarding your financial indemnities.
We would like to draw your attention to the fact that your VIE mission could potentially get postponed, depending on the evolution of the health crisis and subjects to the decision made by the Crisis and Support Centre of the Ministry of Europe and Foreign Affairs (MEAE). In addition, the selected candidate will only be paid upon confirmation from Business France and arrival in the country of assignment.
Why join us
As soon as you arrive, you will be integrated into our teams and will learn every day alongside our experts, who will support you in your tasks. Gradually, you will become more independent in your projects, making this experience a real career accelerator. You will also discover all the diversity of our businesses, in a sector that is constantly evolving and innovating.
At the end of your VIE, various opportunities could be offered to you, in France and abroad.
At Societe Generale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious.
Whether you're joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking action are part of our DNA.
If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us!
You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved.
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.
Entity: SG CIB
Starting date: 2021/04/01
Publication date: 2021/01/19