Société Générale Securities Services (SGSS) is part of Global Banking & Investor Solutions (GBIS), a key pillar of Société Générale’s universal banking model.
SGSS has 4 divisions : CAO Support functions CML Coverage, Marketing and Liquidity Management FSO Fund Services Operations SBO Securities Banking Operations For the first 6 months or so, due to the current set-
up and for training purposes, the VIE will be part of the Compliance Team that is currently in charge of the KYC process.
The KYC process will be then transferred to the local CTS team and the VIE will ultimately be part of the CTS team.
The key purposes of the role involve Anti-Money Laundering, Know your customer, Client relationship, accounts opening.
Know Your Customer (KYC) & Accounts Opening
The VIE assignment in a nutshell This VIE in Dublin 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 18 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 Civiweb , in order to have more details regarding your financial indemnities
Your profile Graduate from Engineering / Busines school or University with a master degree in Finance, Audit, Accounting, Risk or Compliance.
You ideally have a past experience in this area. You have a good level of English. You are proficient with Microsoft Office.
Good Knowledge of Anti-Money Laundering (AML) regulations, Know Your Customer (KYC) , FATCA & CRS, GDPR , Financial Services, Fund Industry
Experience in AML and KYC is an advantage.