Support Front Officer
Banking operations processing International Volunteer Program Milano, Lombardia, Italy Hybrid Reference *****JVP Start date ************** Publication date **************
Responsibilities
The candidate will join the Italian Support Front Officer (SFO) Team in charge of Know Your Customer (KYC) due diligence regarding onboardings of new Clients and follow up of historical clients within the Global Banking and Advisory (GLBA) perimeter of Société Générale in Milan.
The VIE Analyst will work strictly with SFO ITALY and with all SFO within SG World.
The VIE will assist Front Officers of GLBA Milan on all KYC Topics and will follow new clients all through the onboarding process to comply with Italian Regulation.
Then, (s)he will take in charge the review / update of KYC Documentation regarding historical clients.
The VIE is going to be exposed to a wide variety of financing projects in Natural Resources, Infrastructures, Aircraft Shipping, Real Estate, among others), and will grow in a highly dynamic environment, with close contact with both clients and several internal and external teams (KYC, Compliance, Tax, etc.
The Analyst will be involved in every step of KYC topic tied with transactions, therefore the candidate must have good notions of banking financing scheme (LBO, Facility Agreement, Term loan, revolving facilities, etc) and a good background regarding corporate legal structure (Corporate, Trust, Fund, Asset Manager, Limited Liability Company, etc).
Specific KYC tasks :
Analysis of the Credit Application / Deals Presentation for each new deal
Investigation on Public Sources to check clients info
KYC pre-screening and reviews of legal documentation
Analysis of the Due Diligence package
Fulfilment of the KYC internal follow up tools
Analysis of client's ownership structures double checking with Public sources
The candidate will be responsible, with the supervision of different KYC teams, of the accuracy and quality of the material produced by clients and their electronic archives as well.
Due to the VIE eligibility criteria, a questionnaire will be provided.
Please make sure to answer all the questions for an efficient analysis of your application.
Please note that it is mandatory to provide us a formal proof of your M2 diploma validation before the assignment start date.
No VIE mission will start without this document.
Grade sheets are not accepted as justification of diploma.
Profile required
PLEASE NOTE that since this program is primarily an international development program, candidates cannot apply to a VIE assignment in their own country of citizenship.
To facilitate the examination of your application by our English-speaking managers, we thank you for applying in English.
Studies & experience :
Graduate with a Master's degree from a Business / Engineering School or University with a specialization in Banking
A previous experience in Finance would be appreciated
Language skills :
Fluent in English
Italian would be a plus
The VIE assignment in a nutshell
This VIE in Milan 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 12months.
In case a visa is necessary, please make sure your passport is valid up to 6 months after the end of the VIE contract to not delay your departure.
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.
For further information (including your financial indemnities), please see Mon VIE-VIA Business France.
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.
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