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    Intern in KYCInternshipSao Paulo, Brazil - São Paulo, Brasil - Société Générale Assurances

    Société Générale Assurances
    Société Générale Assurances São Paulo, Brasil

    há 3 semanas

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    EstágioSHIP
    Descrição

    Intern in KYC

    Internship|Sao Paulo|Others

    Intern in KYC

  • Sao Paulo, Brazil
  • Internship
  • Others
  • 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:

  • 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
  • Profile required

    Bachelor degree with graduation after December 2026

    Advanced English level

    Why join us

    .



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