Intern Junior Compliance Analyst
Key facts
What you bring
The candidate should have a banking apprenticeship, HFBF, or a Bachelor's or Master's degree. Experience in banking or compliance is advantageous. Fluency in English and German (written and spoken) is required, with French as an advantage. Technical skills include a good working knowledge of Microsoft Office suite. Soft skills required are teamwork, learning agility, motivation, adaptability, proactivity, and a positive mindset.
Your tasks
Key responsibilities include analyzing KYC onboarding and review requests, issuing compliance opinions, executing daily sanctions and embargoes screening, managing alerts, reviewing transactions with red flags, responding to AML alerts and RFIs, performing permanent supervision controls, advising on internal policies, contributing to department projects, monitoring gifts and events, supporting local training actions, handling compliance reporting, checking cross-border request compliance, and assisting in communication surveillance and high-risk client screening. Administrative support to the Head of Compliance is also expected.
What they offer
Société Générale Switzerland offers a dynamic and evolving work environment with opportunities for internal mobility and training. The role provides hands-on experience alongside experts, gradual independence in projects, and exposure to diverse business areas. Potential career opportunities in Switzerland and abroad may arise post-internship. The bank encourages social responsibility, allowing employees to dedicate days to solidarity actions, such as mentoring apprentices, financial education, and supporting charities.