- Sao Paulo, Brazil
- Internship
- Others
- Support new clients' onboarding activities and doing periodic reviews of their registration.
- Do reputational searches, like media screening and confirmation of presence or not in national and international restrictive lists, as well as gathering information in public sources and along with the client.
- Analyse reputational searches results and client risk rating..
- Create and write diligence memorandums.
- Support maintaining and developing work sheets and department internal control
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Intern in KYCInternshipSao Paulo, Brazil - São Paulo, Brasil - Société Générale Assurances
Descrição
Intern in KYC
Internship|Sao Paulo|OthersIntern in KYC
Responsibilities
KYC (Know Your Client) are is responsible for performing Back-Office tasks related to opening and maintaining relationship with customers, ensuring that all documents and diligence were properly verified according to local and global rules and regulations, and internal group policies.
As an intern you will:
Profile required
Bachelor degree with graduation after December 2026
Advanced English level
Why join us
.