V.i.e. Kyt Officer

**Responsibilities**:
Within the department GTPS (Global Transaction and Payment Services), the team GTPS/PCM/CMT/LUX manages the daily financial flows of large Corporate clients and Private Equity Funds. The department is a front office (LOD1) composed of a sales team and analysts.

**Main mission**: The KYT Officer conducts transactional analysis of client flows in accordance with AML, CTF and tax obligations.

**Key responsibilities**:
1) Monitor and perform control transactions (Know your transactions) of a portfolio primarily composed of Private Equity funds, in compliance with applicable regulations, as well as with the Group's procedures regarding:

- Prevention of money-laundering, anti-corruption and counter-terrorism financing
- International sanctions
- Fraud and tax evasion

2) Contact clients to obtain the supporting documents to justify the transactions

3) Provide expertise in response to specific requests (compliance request from correspondent banks, exceptional review of a customer file, requests from the public prosecutor's office, or requests from the sales team)

4) Escalate relevant cases to local RISK and compliance teams (suspicious or unusual transactions, fraud)

5) Provide a full reporting to the management and to the client relationship managers in charge of the accounts

**Profile required**:
Studies & experience:

- Graduate with a Master’s degree from a top-tier Business/Engineering School or University with a specialization in International compliance and business ethics
- A previous experience in Compliance would be appreciated

Language skills:

- Fluent in English

Technical, operational & soft skills:

- Good communication and presentation skills
- Proficient/Good command of MS Office
- Strong listening and analytical skills
- Proactivity, spearheading of proposals

**The VIE assignment in a nutshell**

In case a visa is necessary, please make sure your passport is valid up to 6 months after the end of the VIE contract to not delay your departure.

**Why join us**:
As soon as you arrive, you will be integrated into our teams and will learn every day alongside our experts, who will support you in your tasks. Gradually, you will become more independent in your projects, making this experience a real career accelerator. You will also discover all the diversity of our businesses, in a sector that is constantly evolving and innovating.

At the end of your VIE, various opportunities could be offered to you, in France and abroad.

**Business insight**:
At Societe Generale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious.
Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking action are part of our DNA.
If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us

**Still hesitating?**
You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved.

Diversity and Inclusion