Internship
Assistant KYC & ESG
Reporting 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.
As a KYC & ESG Assistant Intern, 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.
Your main responsibilities will include:
-
Supporting KYC onboarding and periodic review processes in coordination with KYC analysts based in Bucharest.
-
Assisting the Commercial Team in collecting, reviewing, and monitoring client documentation.
-
Acting as the local point of contact for ESG topics within Société Générale Factoring France.
-
Supporting ESG assessments and processes in collaboration with ESG analysts based in Bangalore.
-
Contributing to the continuous improvement of KYC and ESG procedures and data quality.
Sign up to apply and find out right away if you're a fit.
Is this role right for you?
Your agent will tell you — in seconds.
Sign up and I'll tell you right away how well Société Générale matches you — what you already have, and what's missing. Then I stay on it: I search for you and only write when I find something worth your time.