V.I.E. Project Analyst And Kyc Support In Securities Servicesinternational Volunteer Programmad...

hace 5 meses


Madrid, España Société Générale Assurances A tiempo completo

.Project analyst and KYC support in Securities ServicesInternational Volunteer Program Madrid Innovation / Project / OrganizationProject analyst and KYC support in Securities ServicesMadrid, SpainInternational Volunteer ProgramInnovation / Project / OrganizationResponsibilitiesThe VIE would have the following tasks :Firstly, the VIE will be trained on the settlement area functions to get the relevant knowledge of how the post-trading works.This means to be in charge of :o Dealing with clients and their operations.o Resolving incidents that arise by providing solutions.VIE will contribute in the different projects of TPO department with its experience and the knowledge, as it is important to have a view of where and when enhancements need to be implemented for improving the division efficiency.As part of the TPO, VIE will be involved in the project management, testing, project controlling and lastly training of the corresponding teams that are part of the project as a stakeholder.VIE will get a global view of the division. He / She will be in contact with many areas.VIE will take part of the analysis and preparation of the DDR(solution proposed to the provider) that must be sent to the IT provider.VIE will also participate in the verification of the DDS (solution proposed by the provider), and in the certification process, confirming that the solution will be suitable with SGSS needs.As part of his / her functions VIE will also provide support to Compliance / RM departments in the KYC process, helping to implement the right process and to communication links with KYC central dpt.Profile requiredPLEASE NOTE that since this program is primarily an international development program, candidates cannot apply to a VIE assignment in their own country of citizenship.To facilitate the examination of your application by our English-speaking managers, we thank you for applying in English.Graduate with a Master degree from Business / Engineering School or University with a specialization in Financial MarketsA previous experience in Securities servicing or business analyst in a financial environment (banking industry) could be appreciatedAnalytical skillsFlexible work spirit and willingness to learnIndependenceProficient in MS OfficeFluent in Spanish, French and EnglishThe VIE assignment in a nutshellThis VIE in Madrid is to begin as soon as possible but you need to plan 3 months between your application date and the beginning of your VIE assignment. It will last 12 months.The VIE is a specific contract, under Business France's eligibility criteria, opened to candidates under 28 and from the member states of the European Economic Space.For further information (including your financial indemnities), please see Mon VIE-VIA Business France



  • Madrid, España Société Générale Assurances A tiempo completo

    Project analyst and KYC support in Securities ServicesInternational Volunteer Program Madrid Innovation / Project / OrganizationProject analyst and KYC support in Securities ServicesMadrid, SpainInternational Volunteer ProgramInnovation / Project / OrganizationResponsibilitiesThe VIE would have the following tasks :Firstly, the VIE will be trained on the...


  • Madrid, España Société Générale Assurances A tiempo completo

    Project analyst and KYC support in Securities Services International Volunteer Program|Madrid|Innovation / Project / Organization Project analyst and KYC support in Securities Services Madrid, Spain International Volunteer Program Innovation / Project / Organization Responsibilities The VIE would have the following tasks: ·...


  • Madrid, Madrid, España Société Générale Assurances A tiempo completo

    Project Analyst and KYC Support in Securities ServicesJoin our team as a Project Analyst and KYC Support in Securities Services and contribute to the success of our International Volunteer Program in Madrid. As a key member of our team, you will be responsible for providing support to our Compliance and RM departments in the KYC process, helping to implement...


  • Madrid, Madrid, España Société Générale Assurances A tiempo completo

    Project Analyst and KYC Support in Securities ServicesJoin our team as a Project Analyst and KYC Support in Securities Services and contribute to the success of our International Volunteer Program in Madrid. As a key member of our team, you will be responsible for providing support to our Compliance and RM departments in the KYC process, helping to implement...


  • Madrid, Madrid, España Société Générale Assurances A tiempo completo

    Project Analyst and KYC Support in Securities ServicesThis role offers a unique opportunity to contribute to the Securities Services division as a project analyst and KYC support specialist.Key Responsibilities:Provide support to clients and their operations in the settlement area.Resolve incidents and provide solutions to ensure efficient post-trading...


  • Madrid, Madrid, España Société Générale Assurances A tiempo completo

    Project Analyst and KYC Support in Securities ServicesThis role offers a unique opportunity to contribute to the Securities Services division as a project analyst and KYC support specialist.Key Responsibilities:Provide support to clients and their operations in the settlement area.Resolve incidents and provide solutions to ensure efficient post-trading...


  • Madrid, Madrid, España Société Générale Assurances A tiempo completo

    Job DescriptionProject Analyst and KYC Support in Securities ServicesWe are seeking a highly motivated and detail-oriented Project Analyst and KYC Support to join our team in Madrid, Spain.ResponsibilitiesAssist in the settlement area functions to gain knowledge of post-trading operations.Deal with clients and their operations, resolving incidents and...


  • Madrid, Madrid, España Société Générale Assurances A tiempo completo

    Project Analyst and KYC Support in Securities ServicesThis VIE assignment is an excellent opportunity to gain experience in the securities industry while contributing to the success of Société Générale Assurances.ResponsibilitiesAssist in the settlement area functions to gain knowledge of post-trading operations.Deal with clients and their operations,...


  • Madrid, Madrid, España Société Générale Assurances A tiempo completo

    Project Analyst and KYC Support in Securities ServicesThis VIE assignment is an excellent opportunity to gain experience in the securities industry while contributing to the success of Société Générale Assurances.ResponsibilitiesAssist in the settlement area functions to gain knowledge of post-trading operations.Deal with clients and their operations,...


  • Madrid, España Société Générale Assurances A tiempo completo

    Business Analyst in Securities Services International Volunteer Program|Madrid|Innovation / Project / Organization Business Analyst in Securities Services Madrid, Spain International Volunteer Program Innovation / Project / Organization Responsibilities Societe Generale Securities Services (SGSS) has a Commercial department in...


  • Madrid, Madrid, España Société Générale Assurances A tiempo completo

    Job Description:The VIE will be trained on the settlement area functions to gain knowledge of post-trading operations. Responsibilities include dealing with clients, resolving incidents, and contributing to TPO department projects. The VIE will be involved in project management, testing, and training of teams. They will also participate in the analysis and...


  • Madrid, Madrid, España Société Générale Assurances A tiempo completo

    Business Analyst in Securities ServicesInternational Volunteer ProgramMadrid, SpainJob Description:Societe Generale Securities Services (SGSS) has a Commercial department in Madrid, covering Spain and Portuguese markets. The team consists of a Commercial Director and two Relationship Managers. Its objective is to continue developing the sales activity...


  • Madrid, Madrid, España Société Générale Assurances A tiempo completo

    Business Analyst in Securities ServicesSociete Generale Securities Services (SGSS) is seeking a highly skilled Business Analyst to join its Commercial department in Madrid. As a Business Analyst, you will play a crucial role in developing the sales activity focused on local players and maintaining an excellent service quality for our non-resident clients.Key...


  • Madrid, Madrid, España Société Générale Assurances A tiempo completo

    Business Analyst in Securities ServicesSociete Generale Securities Services (SGSS) is seeking a highly skilled Business Analyst to join its Commercial department in Madrid. As a Business Analyst, you will play a crucial role in developing the sales activity focused on local players and maintaining an excellent service quality for our non-resident clients.Key...


  • Madrid, Madrid, España Société Générale Assurances A tiempo completo

    Business Analyst in Securities ServicesWe are seeking a highly skilled Business Analyst to join our team in Madrid, Spain. As a Business Analyst in Securities Services, you will be responsible for performing a detailed Product Market Analysis of the region/product, reviewing and analyzing the Broker Dealer Market, and documenting the findings.Key...


  • Madrid, Madrid, España Société Générale Assurances A tiempo completo

    Business Analyst in Securities ServicesWe are seeking a highly skilled Business Analyst to join our team in Madrid, Spain. As a Business Analyst in Securities Services, you will be responsible for performing a detailed Product Market Analysis of the region/product, reviewing and analyzing the Broker Dealer Market, and documenting the findings.Key...


  • Madrid, Madrid, España Société Générale Assurances A tiempo completo

    Business Analyst in Securities ServicesInternational Volunteer ProgramMadrid, SpainResponsibilitiesSociete Generale Securities Services (SGSS) has a Commercial department in Madrid, covering Spain and Portuguese markets. The team consists of a Commercial Director and two Relationship Managers. Its objective is to continue developing the sales activity...


  • Madrid, Madrid, España Société Générale Assurances A tiempo completo

    Business Analyst in Securities ServicesSociete Generale Securities Services (SGSS) is seeking a highly motivated and detail-oriented Business Analyst to join its Commercial department in Madrid. As part of our sales strategy, we aim to provide global custody, cross-border solutions, and specific products to extend our services, increase our client's data &...


  • Madrid, Madrid, España Société Générale Assurances A tiempo completo

    Business Analyst in Securities ServicesSociete Generale Securities Services (SGSS) is seeking a highly motivated and detail-oriented Business Analyst to join its Commercial department in Madrid. As part of our sales strategy, we aim to provide global custody, cross-border solutions, and specific products to extend our services, increase our client's data &...

  • Kyc Analyst

    hace 5 meses


    Madrid, España BNP Paribas A tiempo completo

    **KYC ANALYST** **General description** The KYC Analyst is one of the process stakeholders who intervenes in the client life cycle as part of the KYC Due Diligence. Acting as a key stakeholder in the KYC data governance, the KYC Analyst is responsible for collecting the accessible information and documents required to identify and verify the identity of...