Societe Generale KYC Analyst,Hong Kong,06-06-2019
Job code: 19000HCU
Date of publication: 06-06-2019
- Starting date
- 06-07-2019
- Job function
- Banking Operations
- Business unit
- Societe Generale Hong Kong Branch
- Location
- Hong Kong
- Job type
- Permanent contract
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Environment
SG CIB is the Corporate and Investment Banking arm of the Société Générale Group. Present in over 50 countries across Europe, the Americas and Asia. SG CIB provides corporate, financial institutions, investors and public sector clients with value-added integrated financial solutions.?
Overview of Business Line/Support Function?
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Overview of Business Line/Support Function?
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Client Life Cycle Intelligence & Care (CLIC) department is the cross-business Client management division for Global Banking and Investor Solutions because we wanted to put the Client at the core of the GBS organization.?
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, CLIC, are entrusted by the organization with the following roles:?
? Coordinators of client onboarding and outreach: facilitating client navigation in the organization?
? Data stewards: ensuring clients are ready to trade and maintaining data quality?
? KYC, Tax & Investors protection regulation experts: fulfilling our regulatory obligation to protect Société Générale and our clients?
? Partners: assisting our collaborators throughout the organization in making our relationship with our clients a unique experience?
? Keepers: establishing the normative framework between Société Générale and its clients?
Programme Description?
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, CLIC, are entrusted by the organization with the following roles:?
? Coordinators of client onboarding and outreach: facilitating client navigation in the organization?
? Data stewards: ensuring clients are ready to trade and maintaining data quality?
? KYC, Tax & Investors protection regulation experts: fulfilling our regulatory obligation to protect Société Générale and our clients?
? Partners: assisting our collaborators throughout the organization in making our relationship with our clients a unique experience?
? Keepers: establishing the normative framework between Société Générale and its clients?
Programme Description?
You will undergo a 2-year programme within APAC CLIC and rotate across the different departments from KYC Analysis, Client Metrics and Population, Transformation to Governance and Controls.?
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Mission
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Key Responsibilities:
- Perform KYC analysis, gain exposure on client onboarding journey and regulatory requirements?
- Work in collaboration with Front Office / Project Management / KYC teams / Other members of the onboarding organisation and contribute to the production workload of the team?
- Support the Governance and Controls Lead and the department in ensuring that the end to end control environment is operating as intended?
- Play a key involvement in execution of ad hoc or analytical requests relating to CLIC?
- Perform analysis and research to support the day-to-day onboarding processes and issues arising from compliance, audit or controls, and present the findings in a cohesive manner?
- Work on transformation initiatives aimed at automation and efficiency gains?
- Prepare, analyse and design reporting metrics for presentation to various levels of the management committee through data analysis of onboarding production team statistics?
- Communicate with management on status, milestones and RAIDs, and escalate in a proactive timely manner
Profile
Your Profile:
- Currently studying towards a Bachelors or Masters degree in a Science/Finance subject and graduating in the summer of 2019?
- Fluent in English, excellent written and oral communication skills?
- Demonstrate the capacity to work in a team environment, on collective success?
- Display responsibility and act ethically?
- Display commitment, demonstrating consideration for others?
- Eager to learn and willing to work on a variety of assignments?
- Ability to adapt quickly to challenging situations and find innovation solutions?
- Proficient in Excel (use of formulas & macros for data manipulation and presentation)?
- Proficient in Word (use of Design, Layout, References & Review functionality)?
- Proficient in PowerPoint (use of Design & Format functionality)?
- Job Tags:
- intern
- Societe Generale
- winter intern
- summer intern
- interns
- 法国兴业银行
- 实习生
- 实习
- ANALYST
- KYC
