Support Front Officer Intern
SGS Société Générale de Surveillance SA
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.
He/she will work strictly with SFO ITALY and with all SFO within SG World and 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.
Also, the intern will 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). He/she will be involved in every step of KYC topic tied with transactions.
This is a full-time internship lasting 6 months with the possibility of extension.
Tasks and responsibilities
- 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
Additionally, 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.
Profile required
Studies & experience
- Bachelor's or Master's degree in Business, Accounting, Finance, Law, Engineering, Mathematics or related discipline
Language skills
- Italian: C1
- English: C1
- French language is considered to be a plus
Technical, operational & Soft skills
- Good notions of banking financing scheme (LBO, Facility Agreement, Term loan, revolving facilities, etc)
- Good background regarding corporate legal structure (Corporate, Trust, Fund, Asset Manager, Limited Liability Company, etc)
- Good analytical skills
- Reliability and autonomy
- Team spirit
Offerta di lavoro pubblicata 2 giorni fa
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