V.I.E. KYC Facilitation Analyst Junior

Join Societe Generale, a leading European financial services group. As a KYC Facilitation Analyst, you will play a key role in ensuring regulatory compliance and maintaining strong client relationships. You will support the onboarding process for new clients, oversee periodic reviews, and assist with regulatory reporting activities. This VIE assignment in Luxembourg offers a unique opportunity for professional growth and development in the financial sector.

• Support in the initiation of onboarding cases for new clients and new activity on existing clients, and reonboarding of clients whose review is overdue.
• Prioritizing cases with CLD and oversight of SGSS files at CLD, and periodic reporting on the activity.
• Support in the computation of tax, compliance, regulatory reportings: CSSF/AMLA,CRS/FATCA/QI OpCo&reportings, Annual QI certification, KYT process etc.