KYC/AML Officer M/F - VIE Dublin- Ireland
34d ago


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.

Your role

Know Your Customer (KYC) & Accounts Opening

  • Pre-checks on prospects
  • Analysis of clients profile to determine Customer Due Diligence (CDD) List of requirements to be sent to the clients.
  • Preparation & sending of emails for KYC & AML requirements to clients
  • Monitoring progression of KYC for each client
  • Analysis of KYC documents sent by clients
  • Understand client operational & financial structure charts
  • Verification of consistency related to FATCA / CRS
  • Managing & monitoring final KYC / AML approval via internal SG Tool. Close relationship with validation teams in Paris & Bangalore
  • Maintenance of few KYC client databases :
  • Monitoring of Suspensive conditions related to clients approval.
  • Attending Onboarding Weekly Meeting
  • Managing & monitoring change in client’s data information (as regulatory data (FATCA / CRS related), legal name, address etc..
  • KYC of facilities agreement (FA)
  • Reviews / Refreshing of existing clients as soon as requested by CLIC or Local Compliance
  • Review of KYC procedures
  • Follow-up of KPIs sent by CLIC
  • Accounts Opening process for clients
  • 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.

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