Client Facilitator

vor 3 Wochen

Frankfurt am Main, Hessen, Deutschland Société Générale Assurances Vollzeit

About the Role

We are seeking a highly skilled Client Facilitator to join our team at Societe Generale. As a Client Facilitator, you will be responsible for coordinating and monitoring the review and onboarding process for our clients.

Key Responsibilities

  • Check and define the list of requirements in line with the respective law
  • Outreach internally and externally to collect all required information and documents
  • Assess the received information/documents on a legal basis
  • Submit the information/documents internally

Requirements

  • University degree in Law, Finance or business administration
  • Experience in the area of KYC, preferably in an Investment Bank or Financial Services Industry
  • Very good knowledge in commercial, company and tax law subjects
  • Fluency in English (written and orally) is required, fluent German is a plus

About Us

Societe Generale is an equal opportunities employer and we are proud to make diversity a strength for our company. 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.

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