Intern Junior Compliance Analyst

Das Wichtigste

Das bringst du mit

• The candidate should have a banking apprenticeship, HFBF, or a Bachelor's or Master's degree.
• Experience in banking or compliance is advantageous.
• Fluency in English and German (written and spoken) is required.
• French as an advantage.
• Technical skills include a good working knowledge of Microsoft Office suite.
• Soft skills required are teamwork, learning agility, motivation, adaptability, proactivity, and a positive mindset.

Deine Aufgaben

• Analyzing KYC onboarding and review requests
• Issuing compliance opinions
• Executing daily sanctions and embargoes screening
• Managing alerts
• Reviewing transactions with red flags
• Responding to AML alerts and RFIs

Das wird geboten

• Dynamic and evolving work environment with opportunities for internal mobility and training
• Hands-on experience alongside experts
• Gradual independence in projects
• Exposure to diverse business areas
• Potential career opportunities in Switzerland and abroad may arise post-internship
• Encourages social responsibility, allowing employees to dedicate days to solidarity actions

Über die Stelle

Societe Generale Corporate and Investment Banking - SGCIB in Zurich is seeking an Intern Junior Compliance Analyst. The role is part of the SG Zürich Compliance department, working directly with the Head of Compliance Switzerland. The position offers exposure to a broad range of compliance topics, including KYC onboarding, sanctions screening, AML alerts, transaction reviews, and compliance reporting. The intern will contribute to projects, support internal policies, and participate in local training actions.

Ähnliche Praktika