Aktuelle Jobs im Zusammenhang mit Client Facilitator - Frankfurt am Main, Hessen - Société Générale Assurances
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Client Facilitator
vor 4 Wochen
About the Role
We are seeking a highly skilled Client Facilitator (KYC) to join our team at Societe Generale. As a Client Facilitator (KYC), you will play a critical role in ensuring the smooth and accurate onboarding process for our clients.
Key Responsibilities
- Prepare and maintain key information for clients and support the Front Office and/or coverage bankers to ensure a seamless KYC process.
- Act as a Case Leader, coordinating the review and onboarding process, and providing transparency to the Front Office.
- Check public sources for documents/information required by clients and ensure all publicly available requirements/documents are collected and accurate before contacting the client.
- Review client legal and commercial structure, FATCA forms, and Sanctions & Embargoes questionnaires with KYC analysts and facilitate the process.
- Explain/answer questions from Front Officers and clients related to German Anti-Money-Laundering Act, international Sanctions and Embargoes, German law of obligations, commercial and corporate law, and compliance-related topics.
- Be in direct contact with clients to gather required documents/information and explain these requirements in case of any questions.
- Interact with internal partners and clients to explain requirements and the respective legal framework.
About You
We are looking for a highly skilled and experienced professional with a strong background in law, finance, or business administration. Ideally, you have experience in the area of KYC, preferably in an Investment Bank or Financial Services Industry.
What We Offer
At Societe Generale, we are committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.
