Assistant KYC & ESG
Societe Generale
pulliActing as the local point of contact for ESG topics within Société Générale Factoring France. /li /ul pVos missions au quotidien /p pReporting into the Business Unit GTPS (Global Transaction Payment Services) of Societe Generale, a leading French banking Group, Societe Generale Factoring is significant player in the field of Factoring. In Italy, Societe Generale Factoring ranks #10th on the factoring market and manages a portfolio of approximately 250 clients and 1500 debtors and a total yearly turnover exceeding EUR 7.5bn. /p pAs a bKYC ESG Assistant Intern /b, you will support the commercial team in ensuring the smooth execution of customer due diligence and ESG processes. You will act as a local point of contact for KYC and ESG matters, working closely with dedicated support teams located in Bucharest and Bangalore. /p pYour main responsibilities will include: /p ul liSupporting KYC onboarding and periodic review processes in coordination with KYC analysts based in Bucharest. /li liAssisting the Commercial Team in collecting, reviewing, and monitoring client documentation. /li liActing as the local point of contact for ESG topics within Société Générale Factoring France. /li liSupporting ESG assessments and processes in collaboration with ESG analysts based in Bangalore. /li liContributing to the continuous improvement of KYC and ESG procedures and data quality. /li /ul h3Et si c’était vous ? /h3 ul liCurrently pursuing a Bachelor's or Master's degree (Bac+3 or above) in Compliance, AML, Risk Management, Finance, or a related field. /li liStrong interest in KYC, Compliance, AML, and ESG topics. /li liNative Italian speaker with good command of English. /li liDetail-oriented, organized, and comfortable working with multiple stakeholders in an international environment. /li liProficient in Microsoft Office tools, particularly Excel and PowerPoint. /li /ul h3Plus qu’un poste, un tremplin /h3 pIn a highly competitive and fragmented financial market, our ambition is to be the reference partner recognized for its service quality and competitiveness, its agile solutions and international network coverage. We are much more than a partnership: a genuine team. We build long-lasting, collaborative relationships with our clients to help them go further in their development. In today's constantly evolving and complex world, we strive to provide our clients with increasingly efficient and reliable Securities Services on a daily basis to ensure they get ahead. /p h3Pourquoi nous choisir ? /h3 pAt the heart of a human-scale subsidiary, attached to the BU GTPS and GBIS, you join a dynamic environment, very agile, fostering autonomy and leadership. /p pAt Societe Generale, we are convinced that you are the engine of change, and that the world of tomorrow will be made of all your initiatives, from the smallest to the most ambitious. /p pIn the 4 corners of the world, whether you join us for a few months, a few years or your entire career, together we have the means to have a positive impact on the future. Creating, daring, innovating, undertaking are part of our DNA. If you also want to be in action, to evolve in a stimulating and caring environment, you feel useful everyday and develop or strengthen your expertise, we are made to meet us! /p h3Diversité et inclusion /h3 pNous sommes un bemployeur garantissant l'égalité des chances /b et nous sommes fiers de faire de la diversité une force pour notre entreprise. Le groupe s’engage à reconnaître et à bpromouvoir tous les talents /b, quels que soient leurs croyances, âge, handicap, parentalité, origine ethnique, nationalité, identité de genre, orientation sexuelle, appartenance à une organisation politique, religieuse, syndicale ou à une minorité, ou toute autre caractéristique qui pourrait faire l’objet d’une discrimination. /p h3Partager /h3 /p #J-18808-Ljbffr
- ...Société Générale in Italy is seeking a KYC & ESG Assistant Intern to support the commercial team in customer due diligence and ESG processes. You will be a local point of contact for KYC and ESG matters, collaborating with support teams in Bucharest and Bangalore. Your...KYCStage/Tirocinio
- ...and manages a portfolio of approximately 250 clients and 1500 debtors and a total yearly turnover exceeding EUR 7.5bn. As a KYC & ESG Assistant Intern , you will support the commercial team in ensuring the smooth execution of customer due diligence and ESG processes....KYCStage/Tirocinio
- pSociete Generale Factoring en Italie propose un stage KYC ESG. Vous soutiendrez l'équipe commerciale dans la due diligence et les processus ESG, et serez le point de contact local pour les sujets KYC et ESG. /ppVous collaborerez avec les équipes basées à Bucarest et à...KYCStage/Tirocinio
- pSociete Generale Factoring recherche un(e) stagiaire KYC ESG pour soutenir l'équipe commerciale dans l'exécution des diligences clients et des processus ESG. Vous agirez comme point de contact local pour les questions KYC et ESG, en collaboration avec des équipes de soutien...KYCStage/Tirocinio
- pSociete Generale is seeking a KYC ESG Assistant Intern in Italy. The role supports the Commercial Team and ensures smooth execution of customer... ...will collect, review, and monitor client documentation, assist onboarding and periodic reviews, and contribute to continuous...KYCStage/Tirocinio
- ..., Transaction Advisory, Compliance, Forensic Special Situations, ESG Sustainability, Asseverazioni, Restructuring e Formazione Professionale... ...affini; /li li2-3 anni di esperienza maturata in ambito AML/KYC presso: /li /ul p-società di revisione /p p-società di consulenza...KYC
- ...on will impact important bank processes (e.g. credit evaluation, KYC, CRM) and will be built fully aligned with regulatory requirements... ...customers worldwide. Digitalisation and our commitment to ESG principles are key enablers for our service. We are an equal‑opportunity...KYCLavoro ibridoOrario flessibile
- ...Adecco Financial Services, filiale Credit & Banking, seleziona per primario Gruppo Bancario una figura di KYC Risk & Controls Analyst. La risorsa sarà inserita nell'area COO / 1st Line of Defense Controls per monitorare i processi KYC e presidiare i controlli di primo...KYC
- ...digital trust e onboarding digitale. La posizione richiede esperienza nel settore Financial Services, conoscenza di normative AML/KYC e capacità di gestione di trattative complesse a livello C‑level, con un focus su crescita e redditività del gruppo. #J-18808-LjbffrKYC
- ...Middle Office e occuparsi del post trading. La figura gestirà il ciclo di vita delle operazioni, collateral management e onboarding/KYC con focus su IRS, CDS, FX e opzioni. Milano è la sede di lavoro; è richiesta consolidata esperienza nel settore e collaborazione con...KYC
- ...deployments, using Kubernetes and modern cryptography. The role requires deep enterprise-architecture expertise and leadership to mentor teams, ensure compliant security practices, and deliver end-to-end core banking integrations including KYC/AML workflows. #J-18808-LjbffrKYC
- pIntesa Sanpaolo S.p.A. cerca professionista nel Group AFC per coordinare referenti KYC e monitoraggio, definire presidi operativi e collaborare con strutture di business. Richiesta esperienza in AFC e conoscenza di Crypto-Asset. /ppLa posizione prevede gestione di analisi...KYC
- pQonto, based in Milano, is hiring a Staff Data Analyst - Compliance to build analytics foundations powering KYC/KYB monitoring, remediation campaigns, and financial exposure management. You will own end-to-end funnel analytics and collaborate across Product, Ops, Risk...KYC
35.000 € - 40.000 €
...normativa, reportistica e supporto alle reti distributive. /ppLa posizione richiede 2-3 anni di esperienza, conoscenza di polizze Vita Unit Linked/Index Linked, AML/KYC e strumenti MS 365; sede Milano, retribuzione 35-40k € + 6% variabile. Inglese richiesto. /p #J-18808-LjbffrKYC- ...experienced Onboarding & Compliance Specialist for Wealth Management. You will manage end-to-end client onboarding, ensuring strict KYC/AML adherence and regulatory compliance. You will collaborate with Front Office, Compliance and other teams to assess client structures...KYC
- pMooney è alla ricerca di un/a AML Manager da inserire nella Direzione Anti Financial Crime, con responsabilità su KYC, Advisory e Controls. Ruolo centrale nel presidio dei rischi di riciclaggio e finanziamento del terrorismo, con focus su coordinamento, supervisione e...KYC
- ...Mollie is seeking a Senior Product Delivery Manager to oversee KYC onboarding in Milan. In this role, you will manage the onboarding journey, ensuring merchants are activated efficiently while driving conversion improvements across various markets. This is a unique...KYC
- pFinomnia, una fintech consolidata, cerca un Compliance Expert per sostituzione maternità, con focus su normative AML/KYC, PSD2, DORA e NIS2. Sarà inserito nel team Compliance e riporterà al Compliance Manager, contribuendo a presidiare la conformità a livello di Gruppo...KYCLavoro ibrido
- ...Mediobanca is seeking a motivated professional to join the Client Onboarding team in Milano. The role covers KYC and KYD workflows, due diligence, and documentation reviews. You will collaborate with internal units, verify banker ownership of KYC, ensure compliance...KYCStage/Tirocinio
- ...gestire il portafoglio clienti in un contesto internazionale. La posizione prevede l’affiancamento ai Senior Banker, supporto a pitch commerciali, attività KYC e due diligence, analisi delle performance e supporto a forecasting e controllo di gestione. #J-18808-LjbffrKYC
- ...Team for a 6-month period starting January 2027. The internship will support the team with activities such as customer documentation, KYC, ownership analysis, and financial analysis. The successful candidate should start January 2027, demonstrate excellent academic...KYCStage/Tirocinio
35.000 €
...Consultant da inserire su progetti nel settore finanziario, con focus su Anti-Financial Crime e Digital Asset. L’obiettivo è presidiare KYC, Financial Screening e Transaction Monitoring, supportare indagini on-chain e sviluppare processi AFC per cripto-attività. Il...KYC2.742 €/mese
...conformità normativa bancaria, prevenzione dei rischi di compliance e financial crime. /ppLa posizione prevede supporto al team AML e KYC in ambito Corporate Banking, gestione alert sanzioni e redazione di policy. Contratto a tempo determinato di 12 mesi, reddito mensile...KYCTempo determinato- ...Mollie is seeking a Senior Product Delivery Manager to own the KYC onboarding path across multiple markets from discovery to shipped UX improvements. You will manage a network of identity verification and compliance vendors and drive structured experimentation to optimize...KYC
- ...Italy in Milan is seeking a motivated Compliance Intern to support KYC and AML controls within a Corporate and Investment Banking... ...will review high-sensitivity client dossiers, verify data, and assist with regulatory requirements while building hands-on experience...KYCStage/TirocinioLavoro estivo
- pAdecco Italia S.p.A. cerca per primaria società di leasing appartenente a gruppo bancario internazionale un Analista AML/KYC - Tempo Determinato. La risorsa si occuperà delle attività di adeguata verifica AML e della profilazione della clientela, principalmente legata...KYCTempo pienoTempo determinato
- ...Mollie is seeking a Senior Product Delivery Manager for Onboarding in Milan. You will own the KYC layer of the onboarding journey, shaping how merchants are activated across multiple markets, with direct impact on onboarding efficiency and Mollie revenue. You will manage...KYC
- pPaideia Group S.r.L., proprietaria del brand “Professional Recruitment”, cerca una risorsa da inserire nel team compliance KYC/AML per presidiare l’adeguata verifica della clientela nello studio notarile, in un contesto dinamico e collaborativo. La risorsa si occuperà...KYCTempo determinato
- ...correnti, depositi e finanziamenti, curando operazioni, incassi e monitoraggio crediti. La posizione richiede laurea in Economia/Finanza, 3–5 anni di esperienza bancaria, e conoscenza AML/KYC. Offriamo condizioni competitive a Milano e welfare aziendale. #J-18808-LjbffrKYC
- pNexia Audirevi cerca una risorsa junior AML/KYC da inserire in un contesto strutturato e in crescita, con almeno 2 anni di esperienza nel settore. La sede è Milano centro. /ppIl ruolo richiede conoscenza della normativa antiriciclaggio italiana ed europea, analisi UBO...KYC