Trainee in CLD Department - M / F / D
Others Internship Warsaw, Poland Reference 25000C2B Start date 2025 / 07 / 01 Publication date 2025 / 05 / 29
Responsibilities
If you are looking for a challenging and rewarding opportunity to start your career, we encourage you to apply for this exciting role.
- Please be informed that we will be accepting only CVs in English.
Your future scope of responsibility will cover :
Assist in the collection and verification of customer identification documents and information;Support the KYC team in conducting due diligence on new clients from Poland, Austria, Germany and United Kingdom;Help maintain accurate and up-to-date client records in compliance with internal policies and regulatory standards;Collaborate with cross-functional teams to ensure seamless onboarding and compliance processes.Profile required
You will be most successful in the role with :
Student status for the entire duration of the internship;Proficiency English (German and Polish are nice to have);Practical knowledge of MS Office, with particular emphasis on MS Excel and MS PowerPoint;Excellent communication and interpersonal skills.Why join us
Societe Generale Poland is a multi-category bank offering every employee the possibility to have several careers in a professional career path. Internal recruitment and training are two core areas we focus on, in a dynamic, prosperous, and evolving context.
Your future with Societe Generale will include :
Work in a pleasant atmosphere, in a brand new central-Warsaw office, as part of an international team;Opportunity to develop your career in an innovative multinational banking corporation;A chance to gain unique experience from experts in the investment banking field;Contract of mandate with attractive salary;Flexible working hours accommodating your studies in a hybrid work mode;Buddy's support - your mentor will be your guide at Societe Generale.