Trainee KYC Reviews Analyst

2 weeks ago

London, Greater London, United Kingdom Jobs via eFinancialCareers Full time £30,000 - £40,000 per year

Responsibilities
Kickstart Your Career at Société Générale as a Trainee KYC Reviews Analyst
Are you a recent graduate eager to build a career in financial compliance and client due diligence? Société Générale invites you to join our dynamic Client Lifecycle & Digital team as a Trainee KYC Reviews Analyst. This is your chance to develop valuable skills in a supportive environment, working alongside experienced professionals in a leading global bank.

What You'll Do:

  • Support regulatory compliance by managing and executing KYC client reviews.
  • Collaborate closely with front office teams, providing guidance and ensuring all client information meets strict regulatory standards.
  • Conduct risk-based analysis and due diligence to help protect the bank and its clients.
  • Assist with training and special projects, gaining hands-on experience across the business.
  • Work in a fast-paced environment with opportunities to learn and grow.

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